Beenie Man faces tax evasion charges
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A Jamaican judge released Grammy winning musician Beenie Man $21,100 bail Monday after he appeared in court on tax evasion charges.
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An Armagh man is charged with money laundering linked to an alleged Â£5m fuel smuggling fraud.
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Website shows how you can hit back, too An Edinburgh man has obtained damages of more than Â£1,300 from British-based spammer.â¦
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A suspected crime boss sought by the FBI for years has been arrested on a Moscow street in connection with a tax evasion probe into owners of a cosmetic-shop chain, officials said Friday.
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TEN men, including a Cheshire businessman, have been arrested by Customs officers investigating a suspected pounds 250m "carousel" VAT fraud.   They are believed to be part of a sophisticated network of companies that "carouselled" large quantities of mobile phones.
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A Jamaican judge released Grammy winning musician Beenie Man on $21,100 bail Monday after he appeared in court on tax evasion charges.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting on his home and office.
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A 26-year-old man is charged by police in Manchester with two offences under the Terrorism Act.
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The chief executive of DHL-owner Deutsche Post is quizzed on suspicion of a 1m-euro tax evasion.
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A 32-year-old man charged with three offences under the Terrorism Act is to appear before magistrates.
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A 35-year-old County Tyrone man appears in court accused of having drugs said to be worth Â£1.5m.
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A 29-year-old man who was extradited from Morocco in connection with Britain's biggest cash robbery appeared in court Friday on charges relating to the 53-million-pound heist.
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The probity of the man tipped as South Africa&#39;s next leader was on trial yesterday when a businessman appeared in court accused of paying more than Â£110,000 in bribes.
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Police charged a reputed international crime boss with tax evasion Wednesday, pursuing prosecution of a man wanted in the U.S. and suspected of playing a key role in Russia's lucrative natural-gas trade with Europe.
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A London solicitor is charged with immigration offences.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocketed $3.2 million of income over the past several years while not paying federal taxes since 2000.
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PERTH, Australia - An Australian court ruled Wednesday that a convicted heroin dealer can claim a 220,000 Australian dollar (US$165 million; euro 129 million) tax deduction for money that was stolen during a drug deal.