Prosecutors on Monday rested their tax evasion and bank fraud case against Paul Manafort, a longtime Washington operator and President Donald Trump's former campaign chairman. The case now goes to ...

COLUMBIA COUNTY, Pa. — A former township supervisor from Columbia County has pleaded guilty to tax evasion. Authorities say between 2013 and 2017, Linda Tarlecki stole more than $160,000 in township ...

Two individuals, Sunil Kumar and Chethan N, have been arrested for orchestrating GST evasion amounting to Rs 50 crore. The ...

A 69-year-old Seattle real estate owner has been convicted of six counts of tax evasion and six counts of making false tax returns, the Department of Justice (DOJ) announced Monday. Steven T. Loo ...

Prosecutors have charged the owner of a Chelsea painting company with orchestrating a years-long scheme to evade more than $2.3 million in federal income taxes while also fraudulently securing ...

Savannah Chrisley revealed that her parents, Todd Chrisley and Julie Chrisley, have been pardoned by President Donald Trump after they were found guilty of bank fraud and tax evasion. In Touch breaks ...

A United States district court in Michigan has accepted the guilty plea of Nkechy Ezeh, a former nonprofit executive and community ...

President Donald Trump said Tuesday that he will pardon reality television stars Todd and Julie Chrisley, who were convicted of tax evasion and bank fraud, and sentenced to several years behind bars. ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...