Tax Fraud
Washington, DC Sues Tech Billionaire For Allegedly Evading $25M in Taxes by Pretending to Live in Florida
The lawsuit alleges Bitcoin-boosting billionaire Michael Saylor engaged in a scheme to dodge taxes and that his company MicroStrategy played a key role.
This Celebrity Raised Millions for COVID Relief. Now, He’s Accused of Tax Fraud.
The allegations against Bollywood's Sonu Sood came just days after he announced an education partnership with a political rival to Modi’s ruling party.
Steve Bannon’s ‘Build the Wall’ Grifter Pal Is Facing Even More Fraud Charges
And unlike Bannon, he doesn't have a presidential pardon to make them go away.
If Trump’s a Tax Cheat, His Criminal Reckoning Has Finally Arrived
Prosecutors finally won the fierce battle to get his tax returns and reams of financial records. Here’s what comes next.
The Art World Is Full of Lies, Smuggling, and Financial Hijinks
Works of art generated more than $64 billion in 2019. But there are a few things you should know before you quit your job to don a smock.
America, You Now Own Paul Manafort’s (Depreciating) Trump Tower Condo
The federal government has seized condo 43G — and it's worth quite a bit less now, thanks to the name on the building
Michael Avenatti stole A LOT more money than we thought, prosecutors say
He allegedly embezzled millions from a client with disabilities and set up shell companies to hide money from the government.
Tax felon who threatened to throw a guy off a balcony wants to be in Congress — again
“I’m 90 percent of the way there to run,” Grimm told Politico.
Manafort got a lighter sentence than if he’d been dealing crack
If Manafort had been busted trying to sell an ounce of crack, he would have faced a mandatory federal five-year sentence.
What happened to Fan Bingbing, China’s most famous actress?
China's most famous actress Fan Bingbing has vanished without a trace
Mueller has been investigating Paul Manafort for collusion for months, memo reveals
Trump's campaign manager has already been charged with a slew of financial crimes, including money laundering and tax fraud, as a result of the Russia probe.