"The trial will establish with absolute clarity that our clients are innocent," attorney Giuseppe Iannaccone, who is ...

The investigation began after a state audit found that the Ridgefield Nail Bar was "likely under-reporting its sales," police said.

Italian prosecutors have requested that Luca Garavoglia, chairman of drinks group Campari , stand trial over alleged evasion ...

Italian prosecutors have ⁠requested ⁠that Luca Garavoglia, chairman of drinks ⁠group Campari, stand trial over alleged ...

A former Tennessee county commissioner was sentenced to two years in prison for evading taxes by failing to report to the IRS roughly $311,000 over five years in income derived from grants that the ...

UK tax authorities launched an investigation into Manchester City in 2018 to determine whether the club — recently found ...

A 43-year-old Israeli crypto trader faces allegations of tax evasion and money laundering after authorities suspected he concealed trading income and assets.

Brian J. Visalli, a veteran investigator of tax fraud, said in a lawsuit that the agency had sent his personal and tax ...

IRS and HMRC strengthen whistleblower cooperation to crack down on cross-border tax evasion with new reward-based schemes and ...

The U.S. government is now operating with colossal levels of fraud every year. The major scandals that hit the headlines in ...

Nataliya Holonzhyna — director and co-owner of companies belonging to the construction corporation «KUB» — was released from ...

The following information was released by the American Tort Reform Association:. A new report released today shows New York ...