France vows to pursue biggest tax cheats
RT - 4 weeks ago

Spanish prosecutors accuse Real Madrid coach Carlo Ancelotti of alleged tax fraud
Associated Press - 5 weeks ago

‘Bitcoin Jesus’ Allegedly Evaded Nearly $50 Million In Taxes, Feds Say
Daily Caller #17 - 6 weeks ago

Tax Preparer Sentenced to a Year for Not Paying Her Own Taxes
Newsweek #25 - 5 weeks ago

Shakira facing new investigation from Spanish court over alleged tax fraud
Independent #36 - 5 weeks ago

Shakira uses B***h Better Have My Money by Rihanna on a new Instagram post as she wins a €55million tax refund from Spanish government after being cleared in years-long fraud case
Daily Mail - 4 weeks ago

Ex-senator, Illinois governor candidate McCann gets 3 1/2 years for fraud and money laundering
Associated Press - 13 months ago

Italy launches $550 million Airbnb case – media
RT #11 - 5 weeks ago

Shakira ‘faces eight years in jail’ after being ordered to stand trial for tax fraud
Independent #19 - 2 months ago

Shakira denies tax evasion allegations: ‘I’ve paid everything they claimed I owed’
New York Post #34 - 3 weeks ago

Trump's 'Fall Guy' Committed Crimes 'At His Direction': Kirschner
Newsweek #29 - 8 months ago

Crypto-star ‘Bitmama’ arrested over $72 million fraud
RT #13 - 2 months ago

REPORT: Prosecutors Charge Shakira With Tax Evasion A Second Time
Daily Caller #38 - 2 weeks ago

Bitcoin bull Michael Saylor evaded more than $25M in DC taxes, city’s AG says
New York Post #16 - 6 weeks ago

Jorge Mendes’ office searched again in money laundering investigation
Guardian - 12 months ago

After Pandora Papers, EU says it plans new rules against tax avoidance
One America - 5 weeks ago

Hunter Biden pleads not guilty to nine federal tax charges at arraignment at LA court
Daily Mail #17 - 4 weeks ago

Businessman sentenced in $180 million bank fraud that paid for lavish lifestyle, classic cars
Associated Press - 2 months ago

Spain's scandal-hit former king Carlos settles over £600,000 tax bill
Guardian - 4 years ago

Gladys Knight’s son sentenced to prison for tax crimes
Independent #40 - 2 months ago

Todd Chrisley smiles in first public outing since Trump pardon
New York Post #17 - 2 months ago

Ex-F1 mogul enters plea in $465 million fraud case
RT - 3 weeks ago

Billions lost from small retailers in tax evasion, says watchdog
Guardian - 4 weeks ago

2 Tennessee tax preparers charged with filing $65 million in false claims under pandemic programs
Associated Press - 6 weeks ago

CEO of New York Bagel Pleads Guilty to Defrauding Franchise Owners
Newsweek #28 - 2 years ago

Trump CFO Allen Weisselberg's daughter-in-law says he will definitely flip on the president
Daily Mail #14 - 7 months ago

HMRC has not charged a single company over tax evasion under landmark legislation
Guardian - 3 weeks ago

Indian authorities accuse BBC of tax evasion after searches
Independent - 12 months ago

Only Reason To Delay Hunter Indictment: 2020 Election Interference
Federalist #3 - 7 hours ago

DOJ REJECTED bids to bring Hunter Biden charges in DC and California, whistleblower says
Daily Mail #15 - 5 weeks ago

See you in September, Hunter
American Thinker #6 - 11 hours ago

Pop star Shakira acquitted of tax fraud in Spain and set for huge reimbursement
Independent #38 - 4 weeks ago

HMRC investigations of wealthy ‘tax dodgers’ halve in five years
Guardian - 3 weeks ago

DOJ sues Paul Manafort for 'failing to declare $3M he was paid for consultancy work in Ukraine''
Daily Mail #14 - 3 days ago

Man Pleads Guilty to Making Up a Dozen Children In Order to Scam Benefits From Government
Newsweek #27 - 3 years ago

SoCal comedy club promotes Carlos Mencia standup shows as accused tax cheat is hauled off to jail
New York Post #42 - 4 weeks ago

Spanish prosecutors recommend 12-year sentence for Watford’s Gino Pozzo over tax fraud claims
Guardian - 4 months ago

Judge rules Shakira must face trial in Spain over tax evasion claim
Daily Mail #19 - 5 months ago

Hunter Biden Charges Could Be Bad News for Donald Trump
Newsweek #36 - 5 weeks ago

US tax agency requests ‘clear dictate’ from Congress to collect cryptocurrency transfers data
RT #10 - 5 weeks ago
More Tax evasion News


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