You Searched For "tax probe" and got 20 results
Sort By:
2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
2 mins read
The IRS has failed to police the huge tax breaks offered by Puerto Rico, whistleblower claims
According to The New York Times, an IRS insider wrote that less than 1% of those using a Puerto Ric…
Filip De Mott
6 mins read
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
2 mins read
Hunter Biden to plead guilty in criminal gun and tax case
The son of President Joe Biden reached a plea agreement with Justice Department prosecutors in the …
Jacob Shamsian,Brent D. Griff…
3 mins read
China is a stormy place to do business right now after shock exec arrests and Foxconn probes
In the last 48 hours, news emerged that China arrested execs at WPP agency GroupM, and is probing F…
Beatrice Nolan
1 min read
UK nabs NFTs in tax-fraud probe, the first-ever seizure of digital collectibles by the country's law enforcement
Three people have been arrested as the investigation of suspected tax fraud continues.
Carla Mozée
7 mins read
13 lawmakers have recently owned stock in TurboTax's parent company, which the federal government is probing over its 'deceptive' advertising for 'free' tax-filing software
Intuit has fought for decades to make it harder for Americans to be able to file their taxes for fr…
Brent D. Griffiths
2 mins read
Hunter Biden sues IRS, claims whistleblower agents 'targeted and sought to embarrass' him by discussing his tax returns
US President Joe Biden's son is launching a lawsuit against the Internal Revenue Service amid a sle…
Tom Porter,Mattathias Schwartz
1 min read
Enforcement Directorate files case against BBC for irregularities in foreign funds
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Ac…
ANI
3 mins read
Billionaire philanthropist Robert Smith, who paid off the student debts of an entire college class last year, is facing a criminal tax probe. Here's a look at his charity work.
"My story would only be possible in America, and it is incumbent on all of us to pay this inheritan…
Theron Mohamed
2 mins read
Crypto exchange Binance faces a US insider trading probe into whether it exploited its customer order data, report says
It intensifies the scrutiny of Binance by the CFTC, which is already reportedly reviewing it for de…
Shalini Nagarajan
2 mins read
Elizabeth Warren wants to investigate Warren Buffett and other billionaires' tax practices - and probe the banks and wealth managers behind them
The senator wants a crackdown after ProPublica reported Jeff Bezos and Elon Musk paid zero federal …
Theron Mohamed
2 mins read
The DOJ plans to ask almost all Trump-appointed US attorneys to resign but will keep the one investigating Hunter Biden's taxes, report says
The DOJ plans to ask David Weiss, the US attorney looking into Hunter Biden's tax affairs, to keep …
Mia Jankowicz
2 mins read
Market regulator SEBI issues list of 'most wanted defaulters' - all untraceable
In a bizarre development, the Securities & Exchange Board of India (SEBI) has released a list of so…
3 mins read
Prosecutors are reportedly close to deciding whether to indict Hunter Biden in connection to his taxes and a gun purchase
Charges against the president's son would be the biggest test yet of Joe Biden's vow to restore ind…
Sonam Sheth
2 mins read
Many of Mumbai's Income Tax defaulters are from dingy chawls, says SEBI
In a curious revelation, the Securities and Exchange Board of India (SEBI) has found that several '…
1 min read
Delhi High Court allows Vivo to operate its bank accounts if it’s ready to furnish a ₹950 crore bank guarantee
In a major relief to Chinese smartphone maker Vivo, the Delhi High Court has allowed the company to…
2 mins read
A billionaire who vowed to pay off the debt of an entire college class will pay $140 million to settle a 4-year tax probe, a report says
The billionaire Robert Smith will admit misconduct but will not be prosecuted, Bloomberg reported, …
Saloni Sardana
4 mins read
Who is Alvin Bragg? What to know about the Manhattan district attorney who led the Trump indictment probe.
Manhattan DA Alvin Bragg is the prosecutor in charge of the investigation that led to Donald Trump'…