A Danbury business owner was sentenced in Hartford federal court on Tuesday for tax evasion, according to a release from the ...

Leonard Francis, the Malaysian businessman who orchestrated one of the biggest corruption scandals in U.S. military history, was sentenced to 15 years in prison and ordered to pay $20 million.

Authorities in France and the Netherlands have launched a preliminary investigation into potential tax fraud by Netflix, with searches conducted on Tuesday at the company’s Paris and Amsterdam ...

French and Dutch authorities have taken action against streaming giant Netflix, raiding the company’s offices in Paris and Amsterdam as part of an ongoing tax fraud probe. French and Dutch ...

Other prevalent types include online shopping and investment scams, and tax fraud. Fake online stores or investment schemes lure individuals into transferring money, while tax fraud relies on ...

Cory Martin, 37, was also sentenced by a federal judge in Brooklyn to a concurrent sentence of 20 years in prison for wire fraud conspiracy and a consecutive term of two years for aggravated ...

Nebraska for conspiracy to commit wire fraud. A 41-year-old Nigerian, Alex Ogunshakin, has been sentenced to 45 months in prison by a federal court in the United States. US Attorney Susan Lehr ...

(KTVZ) — The former owner of a Bend-based microbrewery equipment company was sentenced to federal prison Tuesday for ... During the fraud, Mulder solicited and accepted new customer contracts ...

Dana George has a BA in Management and Organization Development from Spring Arbor University. For more than 25 years, she has written and reported on business and finance, and she's still ...

Now that longtime accountant, Herbert Lewis, is heading to federal prison for his role in promoting and selling illegal tax shelters ... the United States and fraud and false statements June ...

A former FBI employee and his wife were convicted in a mortgage fraud scheme and now face up to 30 years in prison, the Mercury News reports. The husband, Charles Espinel, 61, also admitted he lied to ...