Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
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 ...
President Donald Trump pardoned reality stars Todd and Julie Chrisley, who were convicted of bank fraud and tax evasion in 2022 and have been serving prison sentences. The stars of “Chrisley Knows ...
Todd and Julie Chrisley were released from prison after receiving a pardon from President Trump. The Chrisleys were convicted of bank fraud, tax evasion, and other charges in 2022. The pardon has ...
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 ...
Timothy McPhee has pleaded guilty to promoting a fraudulent tax shelter to taxpayers across the country. The shelter was made up of a private family foundation and three trusts for the purpose of ...
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 ...
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. ...
Two individuals, Sunil Kumar and Chethan N, have been arrested for orchestrating GST evasion amounting to Rs 50 crore. The ...