tax fraud News

5 arrested in EU for tax fraud scheme: Europol
Trump's former finance chief sentenced to 5 months in jail
US jury finds Trump Organization guilty of tax fraud
Trump foe Michael Avenatti sentenced to 14 years in prison for fraud
Judge orders Shakira to stand trial, facing 8 years in prison, for tax evasion in Spain
Spanish prosecutors request Shakira face more than 8 years in jail for tax fraud
Samuel Eto'o to avoid imprisonment after admitting to tax fraud
French prosecutors launch probe into tax fraud by private consultancy firms
Ex-Formula 1 manager Briatore cleared of tax fraud in Italy
Atletico Madrid's Diego Costa fined for tax evasion
Report claims Trump involved in tax fraud
Messi to pay Spanish tax fine, avoid jail time
Fraud trial of Hollande's ex-budget minister resumes
Football star Messi pleads ignorance at tax fraud trial
Spain: Footballer Messi' tax fraud trial kicks off