The ruling, delivered on May 7 by the Superior Court of New Jersey’s Appellate Division, reinstates part of a high-stakes case involving ... existing lawsuits and tax penalties involving the ...

Federal investigators experienced in kleptocracy and money-laundering cases said that they commonly run into offshore shell ... in a massive tax-evasion scheme revealed last year.

ABUJA, April 30 (Reuters) - A Nigerian judge on Wednesday adjourned a tax evasion case against the world's ... by email because it is registered offshore. FIRS lawyer Kanu Agabi told the court ...

PHOENIX – An Arizona business owner pleaded guilty in a federal tax evasion case on Tuesday, authorities said. Philip Kevin Clark, a 61-year-old Yuma resident, is scheduled for sentencing on ...

Abdulkarim Shafii Farah pleaded guilty to one count of bribery of a juror. He was the third of five defendants to admit to federal charges arising from the bribery case, which broke last year ...

Shelby County Commissioner Edmund Ford Jr. was federally charged with bribery and tax evasion. Ford is accused ... any additional charges to come in the case. Ford was given a $25,000 unsecured ...

WELL, THE LAST OF FOUR DEFENDANTS IN A FEDERAL FRAUD CASE IS SENTENCED ... who pleaded guilty to wire fraud and tax evasion in August, was sentenced to 33 months in prison. He received credit ...

Julie Chrisley will appeal her resentencing after a request for a reduced sentence was rejected; the resentencing followed a conviction for bank fraud and tax evasion. An appellate court found a ...

Jenna Sundel is a Newsweek reporter based in New Jersey. Her focus is reporting ... Chrisley's seven-year prison sentence for bank fraud and tax evasion on Wednesday after Chrisley requested ...

ATLANTA — A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges ... panel sent her case back to the lower ...

Attorneys for New Jersey Sen. Bob Menendez filed a motion Monday seeking their client's acquittal in connection to the bribery case Menendez was found guilty in last month. "Senator Robert ...

The exterior of the Internal Revenue Service (IRS) building in Washington, on March 22, 2013. FILE AP Photo/Susan Walsh, File) (Susan Walsh, Copyright 2016 The ...