Tax Evasion

Legal Proceedings Legal Consequences Bank Fraud False Statements Legal Cases Luxury Items Money Laundering Conviction Convictions Chrisley Conviction IRS Investigation Indictments Prison Sentence Imprisonment White-Collar Crime Indictment Financial Crimes Banking Fraud Conspiracy Bankruptcy Hunter Biden

Nigeria Sues Binance for $81.5 Billion Over Economic Losses and Unpaid Taxes

SCOTUS Attorney Tom Goldstein Released Again After Crypto Wallet Dispute

France Auctions Luxury Goods Seized from Financial Fraud Cases

2006 World Cup Scandal: Missing Documents and Witness Credibility Questioned

Former Rep. Michael Grimm Paralyzed After Polo Accident

Todd Chrisley Fired from Prison Chapel Job for Inmate Interactions

Star Chef Alfons Schuhbeck Faces New Charges in Munich

Julie Chrisley to Be Resentenced After Court Throws Out Prison Term

Bulgarian Gang's £50 Million UK Benefits Fraud Exposed

Roger Ver, Known as 'Bitcoin Jesus,' Arrested for $48 Million Tax Fraud

Todd and Julie Chrisley's Appeals Hearing Challenges Convictions and Sentences

Todd Chrisley Ordered to Pay $755,000 in Defamation Case

U.S. Army Employee Pleads Guilty to $108M Fraud

Chrisley Family Faces 'Retaliation' in Prison, Daughter Claims