Donald Trump’s Company Trump Organization Guilty on All Counts of Criminal 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

By Mary Webber
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

By Mary Webber
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

By Rick Martin
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

By Joshua Summers
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

By Joshua Summers
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

By Mary Webber
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

By Mary Webber
New York Attorney General Letitia James has sent subpoenas to Donald Trump's eldest children, Donald Trump Jr. and Ivanka Trump.
US-HEALTH-VIRUS-STRIKE-JANITORS

Leader of California's Largest Union Alma Hernandez Arrested on Charges of Tax Fraud, Embezzlement Charges

By Jess Smith
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

By Ronel Puello
However, the Portuguese football star maintains his innocence in the matter.

After Tax Fraud Scandal, Cristiano Ronaldo To Leave Real Madrid

By Ronel Puello
He made an "irreversible" decision.

Lionel Messi Loses Tax Fraud Case

By Ronel Puello
The Barcelona star and his father were convicted of tax fraud in Spain.

Pope Francis Backs Corrupt Vatican Bank

By Shawn Raymundo
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

By Stefan Lopez
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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