A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was ...

Read more An Austin man was sentenced Thursday morning to two years in prison for fraudulently underreporting $4 million in ...

British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...

Frank Ahlgren from Austin, Texas, has been sentenced to two years in prison for tax fraud related to $3.7 million in ...

Taxes. Except for maybe the CPAs and tax professionals, the word alone elicits groans and sighs from even the most cheerful ...

A man from Washington, Indiana was sent to federal prison after being convicted on charges of wire fraud, money laundering, ...

Dutch treat; for the record; last Resort; and other highlights of recent tax cases.

A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials confirm ...

A British hedge fund trader of Indian heritage has been sentenced to 12 years in prison by authorities in Denmark after being ...

A Massachusetts man will have to pay $2.8 million to the federal government and will serve prison time for running a tax ...

Mauricio Baiense, 57, pleaded guilty in April to conspiracy to defraud the United States, making false statements, aiding and assisting in the preparation of a false tax return, and seven counts of ...

The head of Italy's tax collection agency announced on Friday that he was resigning, complaining that politicians had ...