Investigators from the French national financial prosecutor's office (PNF) have searched the offices of Societe Generale in Paris and in Luxembourg as part of a tax fraud investigation, a judicial ...

Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases.

Tax evasion isn’t just something that happens in financial scandals or celebrity headlines — it’s a serious offense that leads to steep fines, audits and even jail time. But what is tax ...

Former lawyer Kai-Uwe Steck, who played a role in the loss of more than €428m to the German tax authorities, received a suspended jail sentence of one year and 10 months.

Recent pardons raise questions about tax fairness and the difference between tax avoidance and evasion.

Following Todd Chrisley and Julie Chrisley’s presidential pardons, the Growing Up Chrisley patriarch explained why he didn’t have any remorse after their 2022 convictions.

The patriarch of one of Philadelphia and New Jersey’s most recognizable pizza chains pleaded guilty Thursday to federal tax charges after prosecutors accused him of concealing income from his ...

Donald Trump pardons reality TV stars sentenced for fraud, tax evasion Federal prosecutors charged them with conspiring to defraud Atlanta-area banks of $30 million ...

President Trump issued full pardons for former reality television stars Todd Chrisley and Julie Chrisley who were convicted of bank fraud and tax evasion.