Latest Tax evasion News

Key players: Who's who at Donald Trump’s hush money criminal trial

May. 13, 2024 09:05 AM EDT

NEW YORK (AP) — Michael Cohen, who was once Donald Trump's personal lawyer and fixer, is expected to take the stand Monday as the prosecution's star witness in the first criminal trial of a former U.S. president. The trial centers on allegations the former president falsified his...

Ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank and tax fraud in sports betting case

May. 08, 2024 16:50 PM EDT
LOS ANGELES (AP) — Ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank and tax fraud in sports betting case.

Ancelotti denies wrongdoing after Spanish prosecutors accuse him of tax fraud and seek jail sentence

Mar. 06, 2024 17:59 PM EST

BARCELONA, Spain (AP) — Real Madrid coach Carlo Ancelotti has denied wrongdoing after Spanish state prosecutors accused him of tax fraud claiming he used shell companies to hide parts of his income during his first stint at the club a decade ago. Prosecutors in Madrid said on...

Spanish state prosecutors accuse Real Madrid coach Carlo Ancelotti of alleged tax fraud

Mar. 06, 2024 04:32 AM EST
MADRID (AP) — Spanish state prosecutors accuse Real Madrid coach Carlo Ancelotti of alleged tax fraud.

Brazil’s finance minister proposes global tax on the super-rich at G20 meeting in Sao Paulo

Feb. 29, 2024 18:18 PM EST

RIO DE JANEIRO (AP) — Brazil’s finance minister told his peers Thursday at a G20 meeting in Sao Paulo that countries should implement a global tax on the super-rich in an effort to tackle rampant tax evasion. Fernando Haddad said tax evasion can be resolved through international...