Former Trump Campaign Chair Paul Manafort Sentenced To 47 MonthsManafort spoke briefly about how prayer and faith have helped get him through this time and asked Judge T.S. Ellis "to be compassionate."
Most Tax Dodges By The Ultra-Wealthy Are Perfectly LegalIt's hard to avoid paying taxes on salary — but for those too rich to work, the law gives plenty of leeway.
New York Tax Officials Reviewing New York Times Report On Alleged Trump Tax 'Fraud'New York's Department of Taxation and Finance is looking into a report published in The New York Times alleging President Donald Trump "participated in dubious tax schemes during the 1990s, including instances of outright fraud, that greatly increased the fortune he received from his parents."
Barcelona's Lionel Messi Faces 22-Month Sentence For Tax FraudBarcelona's star player Lionel Messi and his father will stand trial for for three counts of tax fraud.
32 Gang Members, Associates Indicted In $14.3M ID Theft, Tax Fraud SchemeThirty-two members and associates of a Long Beach street gang have been indicted on charges of operating a $14.3 million identity theft and tax fraud scheme, authorities said Monday.
3 Indictments Charge More Than A Dozen With Tax Fraud, Identity TheftIndictments were announced Thursday against more than a dozen Inland Empire income tax return preparers and associates charged with fraudulently seeking millions of dollars in tax refunds.
Ex-Bell City Manager Robert Rizzo To Plead Guilty To Filing False Federal Tax ReturnRobert Rizzo, the former city administrator of the city of Bell, will plead guilty to federal income tax charges and faces a sentence of eight years in federal prison, according to a plea agreement filed Thursday in United States District Court.
Two Adult Entertainment Executives Plead Guilty To Tax ChargesTwo executives of an adult entertainment company with offices in Santa Fe Springs and Cerritos admitted falsifying tax returns and are facing possible prison time and stiff penalties, authorities announced Tuesday.