Tagged With Tax Fraud

Trump said investigating his finances would be a 'red line.' New York prosecutors are about to cross it.


Alexandria Ocasio-Cortez's grilling of Michael Cohen showed how the freshman lawmaker can defy expectations


Jared Kushner reportedly dodged paying income taxes for years



Michael Cohen is reportedly being investigated for over $20 million in bank fraud


Rick Gates admits to stealing nearly $3 million from Paul Manafort to finance an extramarital affair


Rick Gates admits to stealing nearly $3 million from Paul Manafort to fund an extramarital affair, and the defence tries to cast a political shadow over the trial in a tense Day 6



The first week of Paul Manafort's high-stakes criminal trial took off with a bang: Here's everything you need to know


Manafort trial day 4: Prosecutors dive into the money trail and a key witness admits to helping Manafort commit financial fraud


Prosecutors used Paul Manafort's bookkeeper to begin making a detailed case for the most substantial charges against him


Judge says former Trump campaign manager Paul Manafort might spend 'the rest of his life in prison'


Identity thieves are running the same scams this tax season -- with a new twist


Paul Manafort was just charged with 'conspiracy against the United States' -- here's what that means



Carlsberg buys London brewery from ex-drug dealer founder charged with tax fraud


Manchester United manager Jose Mourinho accused of Spanish tax fraud


Real Madrid star Cristiano Ronaldo accused of €14.7 million tax evasion


ATO deputy commissioner Michael Cranston has been suspended over tax fraud charges



TAX BOSS: Fraud allegations strike at the 'heart and values of those who work at the ATO'


'The stain may be far wider within the ATO': Tax office reeling after shakedown of alleged fraud syndicate


Soccer star Lionel Messi sentenced to 21 months in prison -- here's why he'll most likely avoid jail time


Hackers are playing a 'cat-and-mouse game' with the IRS -- and doing an 'amazingly' good job at stealing your tax returns