A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and ...

Hex founder Richard Heart has been declared wanted by Interpol, the largest international police organization in the world.

The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.

Judge Tana Lin criticized Baragzai’s actions, stating that the tax system “is an honor system… and you weren’t honorable.” ...

The ex-husband of RHOA star Cynthia Bailey, was handed the sentence on December 19, when the television personality was also informed that he will undergo two years of supervised release following his ...

"All young business owner, please learn for my mistake," Thomas wrote in an Instagram post ahead of his sentencing ...

Mauricio Baiense, 57, pleaded guilty in April to conspiracy to defraud the United States, making false statements, aiding and assisting in the preparation of a false tax return, and seven counts of ...

British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...

Interpol has issued a "Red Notice" for Richard Schueler, the founder of Hex, on allegations of tax fraud and assault.

Peter Thomas, the former husband of "Real Housewives of Atlanta" star Cynthia Bailey, has been sentenced to 18 months in ...

The Real Housewives of Atlanta alum Peter Thomas is headed to prison for 18 months after pleading guilty to tax fraud.