Tax Fraud

Australia probes more than 800 wealthy individuals over Panama papers

More than 800 wealthy Australians are under investigation by the Australian Taxation Office for poss...

Apr 05, 2016 01:24 AM EDT

Lionel Messi Denies Tax Leak Documents Involvement, Threatens Legal Action

Lionel Messi and his family has commented on their involvement regarding the coined "Panama Papers."...

Apr 05, 2016 12:38 AM EDT

US Jury Indicts Missouri Man For Tax Fraud By Claiming Fake Dependents

The U.S. Grand Jury has charged a man from Missouri for claiming fake dependents in his tax returns...

Mar 03, 2016 06:37 AM EST

Spanish Princess Cristina, Husband Inaki Urdangarin, and 16 Others Tried For Tax Fraud

Spanish Princess Cristina has been tried for allegedly being an accomplice in an apparent embezzleme...

Jan 12, 2016 12:52 AM EST

Brazil police raid company owned by Lula son in corruption probe

Brazilian police raided the offices of a company owned by the son of former President Luiz Inacio Lu...

Oct 28, 2015 01:18 AM EDT

Neymar in fraud lawsuit linked to Barca transfer

A Spanish judge has ordered an investigation after accepting a legal complaint filed by Brazilian in...

Jun 17, 2015 06:51 PM EDT

Portugal ex-PM charged with corruption, to remain in custody

A Portuguese judge on Monday charged former Prime Minister Jose Socrates with corruption and tax fra...

Nov 24, 2014 10:18 PM EST

Silvio Berlusconi: Italian Supreme Court Upholds Prison Sentence for Former Prime Minister (Video)

Italy's Supreme Court upheld the prison sentence given to the former Italian Prime Minister Silvio B...

Aug 01, 2013 03:53 PM EDT