A US software tycoon has been charged over the biggest alleged tax evasion scheme in American history. Robert Brockman, chief executive of Reynolds and Reynolds, is alleged to have hidden $2bn (£1.5bn) in income from […]
Anti-virus software entrepreneur John McAfee has been arrested in Spain and faces extradition to the US where he has been charged with tax evasion. Prosecutors say he failed to file tax returns for four years, […]
A man who ran several US-based ‘pirate’ websites has pleaded guilty to one count each of criminal copyright infringement and tax evasion. Talon White, 29, faces up to five years in prison and must pay […]
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a “decades-long criminal scheme […]
Footballer Cristiano Ronaldo has arrived at a Spanish court amid allegations he evaded millions in tax. Prosecutors accuse Ronaldo, reported to be the world’s highest paid athlete, of evading €14.7m ($17.3m; £13.1m) in tax since […]
Former Mississippi Department of Corrections Commissioner Chris Epps has been arrested by the Flowood Police Department. As part of a guilty plea to bribery charges Epps forfeited his old home to the government. He was arrest […]
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