Latest Tax evasion News
Key players: Who's who at Donald Trump’s hush money criminal trial
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
Ancelotti denies wrongdoing after Spanish prosecutors accuse him of tax fraud and seek jail sentence
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
Brazil’s finance minister proposes global tax on the super-rich at G20 meeting in Sao Paulo
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...