Tag: Tax Evasion

F.B.I. Agent Undercuts Claims of Political Interference in Hunter Biden Inquiry

Thomas Sobocinski, an F.B.I. agent, told House investigators that the prosecutor overseeing the investigation into the president’s son never said he did not have full authority to pursue charges.

I.R.S. Deploys Artificial Intelligence to Target Rich Partnerships

The tax agency is opening examinations into large hedge funds, private equity groups, real estate investors and law firms.

The Inheritance Case That Could Unravel an Art Dynasty

How a widow’s legal fight against the Wildenstein family of France has threatened their storied collection — and revealed the underbelly of the global art market.

A Timeline of Hunter Biden’s Life and Legal Troubles

Mr. Biden, 53, has acknowledged a decades-long addiction to alcohol and crack cocaine. His foreign business dealings have led to questions about President Biden’s influence.