Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

Frank Santucci is accused of keeping two sets of records and bank accounts: One for his tax accountant, and another where he ...

Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...

The Senate has confirmed real estate developer Charles Kushner, the father of President Donald Trump's son-in-law Jared ...

Miami Attorney Jeffrey A. Neiman, founding partner at Marcus Neiman & Rashbaum, represented the former Credit Suisse Banker ...

In late March, Utah Governor Spencer Cox launched a data-sharing arrangement to locate and evaluate tens of thousands of tax evaders, with a special focus on Montana-registered cars and boats.

The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.

The Swiss bank Credit Suisse, which is now owned by the Swiss banking giant UBS, made an out-of-court settlement with the US government on Monday evening to pay $511 million for tax evasion, UBS ...

UBS agreed to pay hundreds of millions of dollars to settle the US tax probe into Credit Suisse after a two-year ...

UBS said on Monday Credit Suisse Services will pay $511 million as part of an agreement with the U.S. Department of Justice for implementation of its 2014 plea around helping ultra-wealthy Americans ...

The Department hopes this will discourage taxes evaders and motivate them to pay the proper amount of tax due to the government as well as minimise violations of import and export laws. Details of ...

Samsung is disputing a $520 million tax bill from Indian authorities for alleged misclassification of telecom equipment ...