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November 08, 2017
India lauds last year's rupee swap, even as economy slows
One year after India launched one of its most ambitious monetary reforms — yanking 86 percent of its currency out of ...
October 10, 2017
Brothers who owned defense firm get prison in $6M fraud case
Two brothers who formerly owned a Pennsylvania defense contractor have been sentenced to prison and fined after pleading ...
October 06, 2017
'Psychic' paid $3.5M for exorcisms admits to tax evasion
A purported psychic who charged an elderly Massachusetts woman more than $3.5 million for exorcisms and "spiritual cleansing" ...
October 03, 2017
Israeli bank: US tax settlement to be higher than thought
Israel's largest bank says the cost of settling a U.S. tax evasion probe could be "significantly higher" than previously ...
September 28, 2017
Cashier who stole $13 million at work gets 8 years in prison
A cashier convicted of stealing nearly $13 million from the monuments and engraving firm where she worked has been sentenced ...
September 24, 2017
Former Rwandan presidential aspirant Rwigara is arrested
Rwandan police have arrested Diane Rwigara, a leading critic of Rwandan President Paul Kagame and a women's rights activist, ...
August 16, 2017
Germany indicts Swiss man of espionage in tax evasion case
Authorities in Germany have formally indicted a Swiss citizen on suspicion of espionage for spying on German tax ...
August 11, 2017
Rapper DMX ordered confined to home on tax fraud charges
Rapper DMX was ordered confined to his suburban New York City home Friday by a judge who said he repeatedly violated bail ...
July 14, 2017
Rapper DMX pleads not guilty to dodging $1.7M tax debt
Rapper DMX walked free on Friday after pleading not guilty to what the Internal Revenue Service described as a brazen effort ...
July 14, 2017
Rapper DMX busted on tax fraud charges
Rapper DMX has been arrested in New York on federal tax fraud charges. Prosecutors say the rapper, whose given name is Earl ...
June 16, 2017
Ronaldo attracting the headlines after report he might leave
Cristiano Ronaldo is in the spotlight again, but this time not for his skills as a player. Ronaldo was making the headlines ...
May 23, 2017
CFO of Soup Nazi-inspired company indicted on tax charges
The chief financial officer for a company licensing recipes from the real-life chef who inspired the "Soup Nazi" character ...