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As Justice Sonia Sotomayor warned, if this kind of behavior is allowed for some, it can happen to others — and those others ...
Unwilling to reinforce the idea that only the poor go to prison, a judge went beyond probation for Paul Walczak, son of ...
El Salvador's President Nayib Bukele is helping President Trump effectively defy a new Supreme Court decision requiring the ...
Tariff chaos is making tariff evasion more likely. Plus, car insurance costs dip, and the value of the U.S. dollar tumbles.
You might get around tariffs by lying about what goods you’re importing, their value or where they’re from. But the penalties ...
Historians have deciphered a 1,900-year-old papyrus discovered in the Judean desert that details an elaborate tax evasion ...
Leronce Suel, a San Diego restaurant owner, was sentenced Friday to 42 months in federal prison for fraudulently obtaining ...
The United States on Wednesday issued new sanctions targeting Iran's oil exports, including against a China-based "teapot ...
The Anti-Corruption Commission (ACC) has found evidence of serious irregularities, including document tampering, revenue ...
A police officer was assaulted while arresting a girl at the Pentagon City Metro Station Friday evening, according to the ...
A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, ...