After a series of scandals, about 80 former and current employees of Deutsche Bank AG are being investigated by German prosecutors for tax fraud. Prosecutors have been looking into the activities of some of the biggest players in European and US...
Read MoreThe New York Friars Club has been known for outlandish, sometimes scandalous celebrity roasts. But in recent years its management has been an even bigger source of scandals. Michael Gyure, the former executive director of the Friars Club, pleaded...
Read MoreAccording to a recent Brookings Institute report based on IRS statistics, tax evasion is responsible for one out of every six federal tax dollars owed but not paid. This has a huge impact on the U.S. economy. Every year, unpaid taxes amount to about...
Read MoreHow much money has been recovered in the 3 years since the Panama Papers story broke? These documents exposed a network of tax havens across 200 countries. When they were released on April 3, 2016, people around the world were shocked to learn about...
Read MoreHealthcare is big business—and so is health care fraud. Just ask a Mississippi woman facing 15 years in prison after admitting to a complicated prescription drug fraud.
Read MoreEach year the Internal Revenue Service (IRS) lays out its top 12 worst-of-the-worst scams for the year. And each year, we take a look at what is catching the attention of our federal tax agency.
Read MoreIllinois Governor J.B. Pritzker may yet face allegations of tax fraud for what the Chicago Sun Times has referred to as a “Game of Thrones.”
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