tax evasion

Shakira Fails to Pay $7.1 Million in Taxes, Faces Second Spain Tax Evasion Case

Spanish prosecutors have accused pop star Shakira of not paying $7.1 million in taxes on her 2018 income, marking the latest fiscal allegations against the Colombian singer in Spain.

Shakira Tax Fraud Case Update: Colombian Pop Star to Face Trial in Spain

Nov 14, 2024 12:10 PM EST By Paola Hernández

Colombian pop star Shakira is facing tax fraud charges in Spain, and a Spanish judge approved a trial for the case on Tuesday.

Trump Tax Fraud Case: Trump Organization CFO Allen Weisselberg Pleads Guilty, Willing to Testify vs Trump

Nov 14, 2024 12:10 PM EST By Paola Hernández

As expected, one of Donald Trump's most trusted individuals, Trump Organization CFO Allen Weisselberg, has pleaded guilty to various charges of tax evasion.

Trump Organization CFO Allen Weisselberg Expected to Plead Guilty in New York Tax Evasion Case

Nov 14, 2024 12:10 PM EST By Paola Hernández

The Manhattan District Attorney is continuing its investigation into Donald Trump's longtime friend and Trump Organization chief financial officer, Allen Weisselberg.

California: Veterinarian Sentenced to Prison Over Tax Evasion; Won't Be Jailed Until After Tokyo Olympics

Nov 14, 2024 12:10 PM EST By Paola Hernández

A California veterinarian with tax evasion case was sentenced to federal prison over a tex evasion case... but he will not be jailed until after the upcoming Tokyo Olympics.

Neymar Jr. Net Worth, Salary: Brazillian Federal Court Freezes $48 Million In Assets of FC Barcelona Star

Nov 14, 2024 12:10 PM EST By Paola Hernández

Brazil's most famous soccer star assets are frozen by a Brazillian court A Brazilian court has frozen $48 million in assets held by FC Barcelona star Neymar on Friday due to allegations of tax evasion.

Argentina Charges HSBC Bank for Assisting Residents With Tax Evasion: Bank Allegedly Put Money in Swiss Accounts

Nov 14, 2024 12:10 PM EST By Paola Hernández

Argentina's tax agency charged HSBC bank Thursday with helping more than 4,000 Argentines evade taxes by placing their money in secret Swiss accounts.

Mike 'The Situation' Sorrentino News 2014: 'Jersey Shore' Star Charged with Tax Fraud, Pleads Not Guilty

Nov 14, 2024 12:10 PM EST By Paola Hernández

Mike Sorrentino and his brother Marc appeared before a U.S. District Judge in New Jersey after being charged with conspiracy to defraud the U.S. and filing false tax returns.