1 day ago
A Milan appeals court has explained why it upheld Silvia Berlusconi's tax fraud conviction, saying the politician illegally purchased the rights to broadcast U.S. movies on his private TV network,...
2 days ago
The European Union's leaders are seeking to advance their fight against tax evasion and close loopholes for large corporations' creative tax avoidance schemes.
3 days ago
Larry Lake, 67, of Colleyville and part owner of the Grapevine business was convicted by a federal jury in February on concealment of assets and three counts of tax evasion.
4 days ago
FORT WORTH A Colleyville man who had been the head pharmacist at Grapevine Drug Mart has been sentenced to 18 months in federal prison for tax evasion and fined $30,000 in the case.
11 days ago
If the tax fraud verdict and sentence is confirmed, it includes a five-year ban on public office.
13 days ago
Political supporters of ex-Premier Silvio Berlusconi are rallying in a northern Italian city to protest the media mogul's recent conviction by a Milan appeals court for tax fraud.
15 days ago
Silvio Berlusconi will lead his political party in a rally to protest his tax fraud conviction, which carries a prison sentence and a ban from public office.
16 days ago
An appeals court has upheld the tax fraud conviction against ex-Premier Silvio Berlusconi and sentenced him to four years in prison.
18 days ago
Italy's highest court has denied a defense motion to move Silvio Berlusconi's sex-for-hire trial and tax fraud appeal away from Milan.
70 days ago
"The self-described movie producers were arrested on suspicion of tax fraud in April 2011 - and decided their best shot at avoiding criminal charges was to hastily make a film.
71 days ago
Italian financial police have impounded (EURO)46 million ($59 million) in real estate and other assets from the Bulgari jewelers as part of a tax evasion investigation.
76 days ago
The appeal is on Berlusconi's October conviction on a tax fraud charge relating to the sale of TV rights to air Hollywood movies on his networks.
80 days ago
NYC tailor to celebs pleads guilty to tax fraud
84 days ago
U.S. District Judge William H. Pauley III sentenced 52-year-old Donna Guerin, of Scottsdale, Ariz., after she pleaded guilty to conspiracy to defraud the United States and tax evasion.
106 days ago
Grapevine man convicted of bankruptcy fraud, tax evasion
106 days ago
IRS cracking down on ID theft, tax fraud
114 days ago
Despite pledges in recent years to crack down on rampant tax evasion, authorities have failed to significantly address the problem.
116 days ago
The whistle-blowing lawyer died in 2009 after being arrested on charges of tax fraud - the same fraud in which he alleged that Interior Ministry officials had a hand.
127 days ago
The report credits the IRS and prison officials with stepping up enforcement and sharing more information, but it says more can be done to stop tax fraud among inmates.
155 days ago
Switzerland's president is hinting that the nation may be open to accepting an automatic exchange of banking data to crack down on tax evasion.
163 days ago
A Southeast Texas electrician has been placed on probation for five years and must pay restitution of more than $660,000 after pleading guilty to tax fraud.
163 days ago
German prosecutors have searched offices belonging to Deutsche Bank AG, the country's biggest bank, as part of a tax evasion probe linked to its emissions trading business.
164 days ago
Prosecutors say the German owner of the popular YouPorn and Pornhub websites has been arrested on suspicion of tax evasion.
168 days ago
Italian tax police have visited Facebook's Milan offices to check the books of the social networking site, part of the country's crackdown on tax evasion that has targeted Google's Italian...