A Billionaire Tax Cheat Walked Free, but His Lawyer Gets Charged
The Daily Beast via Yahoo News· 7 days agoAfter private equity billionaire Robert Smith admitted to a 15-year tax fraud scheme to hide $225...
Tax Fraud and Tax Evasion Penalties Explained
GOBankingRates via Yahoo Finance· 3 weeks agoTax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. Instead of committing a federal tax crime,...
Billionaire Robert Smith avoided prosecution after co-operating with prosecutors in largest ever tax...
The Telegraph via Yahoo News· 3 months agoA billionaire businessman who praised the Trump administration's efforts to help minority business...
Houston tech mogul Robert Brockman charged in record U.S. tax evasion scheme
Reuters via Yahoo Finance· 6 months agoHouston technology executive Robert Brockman has been charged in the biggest tax evasion case in...
Todd and Julie Chrisley Plead Not Guilty to Federal Tax Evasion Charges
Entertainment Tonight via Yahoo News· 2 years agoAccording to a source familiar with the hearing, Todd and Julie were ordered to turn in their...
‘Chrisley Knows Best’ Stars Plead Not Guilty To Federal Tax-Evasion And Fraud Charges – Update
Deadline via Yahoo News· 2 years agoThe husband and wife featured on USA Network’s flagship reality series had been indicted on the charges the day before. The Justice Department said the Chrisleys’ accountant, Peter Tarantino ...
HSBC Swiss private bank to pay US$192 million to settle US tax evasion case
South China Morning Post via Yahoo Finance· 1 year agoPrivate Bank (Suisse) agreed to cooperate fully with the Justice Department and the Internal Revenue Service in the investigation and will enter into a deferred prosecution
Spanish Republicans protest for prosecution of former king Juan Carlos who fled country
The Independent via Yahoo News· 6 months agoDemonstrators in 24 cities around Spain gathered on Sunday to call for the prosecution of former...
Corporate crime and non-punishment
Knowable Magazine via Yahoo News· 10 months agoMore recently, aerospace giant Airbus — which last year reported revenue of $70.5 billion — entered a DPA and avoided criminal prosecution for corruption in multiple countries ...
Robert Smith: Billionaire who promised to pay off students' debt admits to tax fraud
The Independent via Yahoo News· 6 months agoThe US Justice Department said Mr Smith, 57, entered into a Non-Prosecution Agreement for his...
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