Taxes

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.

Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...