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Dan Rotta, 77, was charged in Miami with hiding assets from the IRS in two dozen secret Swiss accounts between 1985 and 2020.
March 22 -
ADM shook the commodity world after it suspended CFO Vikram Luthar and cut its earnings outlook pending an outside counsel inquiry into its accounting practices.
February 5 -
Biden's lawyers argue that all the charges should be dropped because their client has immunity under a deal he struck in July.
December 12 -
Federal prosecutors charged Pictet with conspiring to help taxpayers to conceal assets and income from the IRS between 2008 and 2014.
December 6 -
Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.
September 21 -
The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.
August 11 -
Lawyers and federal prosecutors came to an agreement during the hearing to limit the plea deal to apply to only tax crimes, drug offenses and a firearm violation between the years 2014 to 2019.
July 26 -
The federal contractor reached one of the largest procurement fraud settlements in history over a civil investigation related to its cost accounting.
July 24 -
A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.
July 14 -
President Biden's son will plead guilty to two misdemeanor tax crimes and enter an agreement to potentially avoid a gun-related charge.
June 20