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Tax Fraud

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Supreme Court Overturns Patrick Daley Thompson's Convictions on False Statement Charges

The unanimous ruling clarifies the federal statute applies only to false statements, sending the case back to the 7th Circuit for further review.

Supreme Court Lawyer Tom Goldstein Rearrested Over Alleged Crypto Transfers and Evidence Tampering

Binance Faces Expanded Investigation in France Over Money Laundering and Tax Fraud