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


Cybersecurity exec John McAfee indicted on federal charges of tax evasion


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



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


Jared Kushner reportedly dodged paying income taxes for years


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



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


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


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


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


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


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



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


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


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


HMRC has paid tax informants nearly £2 million since 2013



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


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


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


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