Tax fraud

Donald Trump's Company Trump Organization Guilty on All Counts of Criminal Tax Fraud

Former U.S. President Donald Trump's business, Trump Organization, has been found guilty on all charges of criminal tax fraud and other financial crimes.
Donald Trump’s Trump Organization Tax Fraud Case Moves Forward as Jury Starts Deliberation

Donald Trump's Trump Organization Tax Fraud Case Moves Forward as Jury Starts Deliberation

The jury in the tax fraud case involving former president Donald Trump's Trump Organization started their deliberations on Monday upon instructions of Justice Juan Merchan in New York state court in Manhattan.
Donald Trump’s Company ‘Cheated’ Tax Authorities, Prosecutors Alleged at a Trial

Donald Trump's Company 'Cheated' Tax Authorities, Prosecutors Alleged at a Trial

Donald Trump's Trump Organization has been alleged to have cheated tax authorities for 15 years, according to a prosecutor during her opening statement at a tax fraud trial.
Shakira Tax Fraud Case Update: Colombian Pop Star to Face Trial in Spain

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

Colombian pop star Shakira is facing tax fraud charges in Spain, and a Spanish judge approved a trial for the case on Tuesday.
Shakira in Trouble: Colombian Star Facing 8 Years in Prison, $24 Million Penalty Over Tax Fraud Charges

Shakira in Trouble: Colombian Star Facing 8 Years in Prison, $24 Million Penalty Over Tax Fraud Charges

Prosecutors in Spain want Shakira to spend more than eight years in prison if she is convicted for her tax woes.
Shakira Could Be Jailed for up to 6 Years if She Does Not Reach an Agreement With Barcelona's Tax Officials

Shakira Could Be Jailed for up to 6 Years if She Does Not Reach an Agreement With Barcelona's Tax Officials

Shakira could face imprisonment if she does not reach an agreement with Barcelona's tax authorities, according to a tax expert.
Donald Trump Criminal Probe in Question After 2 New York Prosecutors Quit

Donald Trump Criminal Probe in Question After 2 New York Prosecutors Quit

The two prosecutors heading the Manhattan District Attorney's criminal tax fraud probe into former President Donald Trump and his family business have resigned.
Donald Trump’s Eldest Children Donald Trump Jr., Ivanka Trump Subpoenaed for New York AG’s Tax Fraud Probe of Family Company

Donald Trump's Eldest Children Donald Trump Jr., Ivanka Trump Subpoenaed for New York AG's Tax Fraud Probe of Family Company

New York Attorney General Letitia James has sent subpoenas to Donald Trump's eldest children, Donald Trump Jr. and Ivanka Trump.
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Leader of California's Largest Union Alma Hernandez Arrested on Charges of Tax Fraud, Embezzlement Charges

The leader of the largest union in the state of California was arrested on Friday, a day after authorities filed charges of tax fraud and embezzlement against the prominent activist.

Cristiano Ronaldo Agrees To Pay €14 Million Fine For Tax Fraud

However, the Portuguese football star maintains his innocence in the matter. Cristiano Ronaldo's tax problems might be coming to an end soon, as he is reportedly agreeing to pay a multi-million euro fine to the Spanish government after defrauding them for years.

After Tax Fraud Scandal, Cristiano Ronaldo To Leave Real Madrid

He made an "irreversible" decision. After eight successful and high-profile years, Portuguese footballer and heartthrob Cristiano Ronaldo is breaking ties with the storied Real Madrid F.

Lionel Messi Loses Tax Fraud Case

The Barcelona star and his father were convicted of tax fraud in Spain. The Spanish Supreme Court upheld a 2016 conviction for Argentine football phenom, Lionel Messi and his father, for tax fraud.

FC Barcelona Javier Mascherano Slapped With Fine, 1-Year Imprisonment for Tax Fraud

Javier Mascherano, the Barcelona defender involved in tax evasion case, has been sentenced to a year in jail. He was also slapped with €800,000 or $870,000 in fine and charges for legal costs.

Tax Fraud Charges on Lionel Messi Plagues His Chance of Joining Copa America Opener

Embattled Lionel Messi and his father Jorge Messi face tax fraud charges prior to the Copa America Opener.

Spain Princess Cristina Goes on Trial for Tax Fraud Case, Could Face Prison Time

Princess Cristina makes history as the first member of Spain’s royal family to stand trial when she faced allegations of tax fraud on Monday, Jan. 11 in the island of Mallorca.

Lionel Messi Tax Fraud Scandal: Barcelona Star to Stand Trial in Spain

Argentina and Barcelona soccer player Lionel Messi will stand trial for tax fraud in Spain, a Spanish court ruled on Thursday.

Spanish Princess Cristina Forced To Sell Home After Indicted On Tax Fraud, Faces 2.7 Million Euro Fine

The Infanta Cristina and her husband are forced to sell home to cover the cost of bail while awaiting corruption trial.

Brazil News: Authorities Uncover Tax Fraud Scheme

Authorities in Brazil have announced that they have uncovered a tax fraud scheme at the Finance Ministry's tax appeals board that might have ended up costing taxpayers up $5.96 billion.

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

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.

Vatican Ban Scandal and Corruption: Pope Francis Backs Corrupt Vatican City Financial Institution

Vatican officials announced Monday that Pope Francis is supporting the Vatican's bank, which has been the subject of scandal and corruption in the last few months.

Teresa Giudice, Joe Giudice Freed On $1 Million Bond After 'Real Housewives' Indictment for Fraud

The New Jersey power couple has some serious charges levied against them that could put both away for a long time.
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