The BBC revealed how Green Jellyfish and another company, Kirby and Haslam, were targeted in an early morning raid by HMRC ...

Trump's company, the Trump Organization, is on trial this week for criminal tax fraud on the hook for what prosecutors say was a 15-year scheme by top officials to hide the plums and avoid paying ...

A homicide investigation of a suspected gang member in San Diego has led to seventeen indictments of connected individuals accused of committing tax fraud. A detective scrolling through a gang ...