Etiket: Tax Evasion

The scheme allowed foreign investors to quickly buy and sell shares around the dividend payment date so tax authorities could not identify the true owner.

Donald Trump's company has been convicted of tax fraud for a scheme by top executives to avoid paying personal income taxes on perks such as apartments and luxury cars.

Former Norwegian footballer John Carew has been sentenced to 14 months in prison for tax fraud. The 43-year-old was found guilty of failing to ...

Yoga to the People began as a small studio in Manhattan’s East Village, where students merely paid an optional donation — the amount was up to ...

One of Donald J. Trump’s most trusted executives is expected to stand before a judge on Thursday and plead guilty to 15 felonies, admitting that ...

Allen H. Weisselberg, a longtime top executive at Donald J. Trump’s family business who was indicted on tax charges last summer, is nearing a ...

A Manhattan state court judge on Friday declined to throw out the criminal case against Donald J. Trump’s family business and its longtime chief ...

German Chancellor Olaf Scholz is facing growing pressure over his alleged links to a large-scale tax evasion scandal. Germany’s main opposition ...

Kyrsten Sinema willing, Democrats appear to be on the verge of passing the Inflation Reduction Act — a bill that probably would, indeed, reduce ...

Superstar singer Shakira has opted to be tried by Spanish prosecutors over allegations she defrauded Spain's government of nearly €15 million in ...

German authorities have raided the offices of Morgan Stanley as part of a multi-billion euro tax fraud investigation. Prosecutors in Cologne ...