Tagged With Tax Evasion

A billionaire that vowed to pay off the debt of an entire college class will pay $140 million to settle a four-year tax probe, a report says

Saloni Sardana

Cybersecurity exec John McAfee indicted on federal charges of tax evasion

Lauren Frias

European bank shares tumble after leaked files unveil suspicious money flows worth over $2 trillion

Saloni Sardana

Supermodel Bar Refaeli has been sentenced to 9 months of community service after evading paying millions in tax

Shona Ghosh

Jared Kushner reportedly dodged paying income taxes for years

Ellen Cranley

The humbling of Fan Bingbing is a warning shot from China to anyone who thinks they can defy them

Alexandra Ma

Mike 'The Situation' Sorrentino of 'Jersey Shore' fame has been sentenced to 8 months in prison for tax evasion

Ashley Collman

Fan Bingbing was reportedly detained in a luxury holiday resort before China fined her $129 million for tax evasion

Alexandra Ma

Vanished Chinese actress Fan Bingbing broke her silence with a groveling apology to the Chinese government, which she owes $129 million

Alexandra Ma

The EU has published its first 'blacklist' of tax havens -- here are the named countries

Camilla Hodgson

The bitcoin exchange Coinbase has been ordered to hand the IRS info on 14,355 of its highest-rolling customers

Becky Peterson

The UK minister formerly in charge of anti-money laundering has been named in the Paradise Papers leak

Camilla Hodgson

PWC: The use of tax havens to avoid paying taxes will soon be 'unacceptable'

Camilla Hodgson

The use of tax havens to avoid paying taxes will soon be 'unacceptable,' says PwC

Camilla Hodgson

The millions HMRC pays to informants may not be value for money

Camilla Hodgson

HMRC has paid tax informants nearly £2 million since 2013

Camilla Hodgson

'Life-changing consequences:' HMRC warns on risks of hiding wealth offshore in new crackdown

Camilla Hodgson

The Cardiff branch of global noodle chain Wok to Walk has been 'named and shamed' by the taxman

Camilla Hodgson

There's a place for thieves with a guilty conscience to return money to the government anonymously

Chris Weller

Europe's investigation of Apple's taxes actually began in the US

Rachel Butt