Latest Tax evasion News

Hunter Biden pleads not guilty to federal tax crimes after an earlier deal imploded that would have avoided a trial

Jan. 11, 2024 16:51 PM EST
LOS ANGELES (AP) — Hunter Biden pleads not guilty to federal tax crimes after an earlier deal imploded that would have avoided a trial.

A Danish court orders a British financier to remain in pre-trial custody on tax fraud

Dec. 07, 2023 09:30 AM EST

COPENHAGEN, Denmark (AP) — A British hedge fund trader extradited from the United Arab Emirates to Denmark where he was wanted for allegedly orchestrating a more than 9 billion kroner ($1.3 billion) tax fraud, was ordered Thursday to remain in pre-trial custody until Jan. 3. Sanjay...

A British financier sought for huge tax fraud is extradited to Denmark from UAE

Dec. 06, 2023 07:55 AM EST

COPENHAGEN, Denmark (AP) — A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the largest in the Scandinavian country, has been extradited from the United Arab Emirates, officials said Wednesday. ...