A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and ...
A Rochester business owner must pay millions of dollars in restitution for tax charges connected to his company’s yacht.
Peter Thomas, the former husband of "Real Housewives of Atlanta" star Cynthia Bailey, has been sentenced to 18 months in ...
The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.
Hex founder Richard Heart has been declared wanted by Interpol, the largest international police organization in the world.
Interpol has issued a "Red Notice" for Richard Schueler, the founder of Hex, on allegations of tax fraud and assault.
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 ...
British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...
"All young business owner, please learn for my mistake," Thomas wrote in an Instagram post ahead of his sentencing ...
The Real Housewives of Atlanta alum Peter Thomas is headed to prison for 18 months after pleading guilty to tax fraud.
Former Real Housewives of Atlanta star Peter Thomas has been sentenced to 18 months in prison after pleading guilty to tax ...