David Voreacos

Robert Brockman, who is charged with the largest criminal tax-evasion case by an individual in the U.S., asked a judge to lift an IRS 'jeopardy assessment.'

Prosecutors have argued that Robert Brockman, charged in the largest evasion case in U.S. history, has been exaggerating his condition.

The former bankers have told criminal investigators the bank is still helping U.S. clients hide accounts, even after paying $2.6 billion in penalties and promising to stop the practice.

The “quarterback” of billionaire Robert Brockman’s medical team testified that the 80-year-old Texas software mogul is moderately demented and getting worse.

A U.K. lawyer who got immunity from prosecution said that his former boss, Robert Brockman, did not commit tax evasion.

A lawyer who questioned the software billionaire in an antitrust lawsuit supported prosecutors who fake dementia to avoid trial on tax-evasion charges.

In 2018, when federal agents raided the Bermuda home of his trust manager, leading ultimately to Robert Brockman’s indictment on charges of evading taxes on $2 billion, prosecutors say he began assembling evidence that his mind was failing. If true, he could be excused from standing trial in the largest such case in U.S. history.

Prosecutors want more time to gather more evidence from overseas against Novatek exec Mark Gyetvay.

Novatek PJSC shares dropped after the arrest of deputy CEO Mark Gyetvay on tax charges in the U.S.

The gun-rights group hasn’t cleaned up rampant financial and managerial misconduct, New York Attorney General Letitia James said in a court filing.