Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 ...

McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...

What started as a wage-theft investigation ended with a Stillwater business owner pleading guilty to tax evasion in Ramsey ...

Milton Grimes pleaded guilty to one federal count of tax evasion, resolving allegations that the lawyer failed to pay taxes ...

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in prison and ordered to pay more than ...

The Finance Committee’s top Democrat sent a letter last month to Dan Morehead, the founder of Pantera Capital, about the ...

The Ramsey County Attorney’s Office has announced that a Stillwater building contractor has pleaded guilty in a tax fraud ...

The true scale of tax evasion is likely far higher than HMRC estimates, with the department “not sufficiently curious” about ...

The Internal Revenue Service estimated Phillip Mak owed $1.9 million in taxes, interest and fees, said a federal indictment.

Italian prosecutors have launched a tax fraud investigation into retail giant Amazon, alleging the company evaded taxes amounting to 1.2 billion euros (1.3 billion U.S. dollars), Italian media ...