Tennis star and lingerie model QUITS sport but denies ‘running away because of tax evasion’
A FORMER tennis star has revealed why she left the sport amid claims she "ran away" due to tax evasion.Camila Giorgi announced her retirement from…
Julie Chrisley resentenced to 7 years in fraud, tax evasion case
ATLANTA — A federal judge on Wednesday resentenced Julie Chrisley to seven years in prison for her conviction on bank fraud and tax evasion charges, declining…
Hunter Biden pleads guilty in US federal tax evasion case | Politics News
President’s son is accused of avoiding at least $1.4m in taxes while enjoying lucrative income from business dealings.Hunter Biden, son of United States President Joe…
New Jersey man arrested in alleged $2 million tax evasion scheme
A New Jersey man was arrested on tax evasion charges Friday in connection to a real estate scheme to avoid IRS scrutiny. Source link
U.S. blacklists Russian companies aiding sanctions evasion through digitial assets
U.S. sanctions 15 companies and individuals for being behind blockchain-based services operating in Russia's financial sector that enable the evasion of sanctions imposed upon the…
Spain legend Andres Iniesta ‘accused of TAX EVASION in Japan as treasury demands £3million payment’
SPAIN and Barcelona legend Andres Iniesta is being accused of tax evasion by Japanese authorities, according to reports. The iconic midfielder, 39, spent five years…
Russia’s Grave Sanctions Evasion – Modern Diplomacy
The humanitarian situation in the Ukraine gets more dire by the day and hour. The Organization for Security and Cooperation in Europe recently proclaimed, “As…
Disgraced ex-IMF chief Rato goes on trial for tax evasion
Former International Monetary Fund chief Rodrigo Rato, found guilty of embezzlement in 2018, faces a new trial in Madrid on charges of corruption, money laundering…
Nobel laureate Maria Ressa acquitted in Philippines tax evasion case | Freedom of the Press News
Prominent journalist who founded the Rappler news outlet is facing multiple charges brought during Rodrigo Duterte’s presidential term. Maria Ressa, a Nobel prize winner and…
Wesley Snipes is being compared to Hunter Biden for tax evasion
"White Men Can't Jump," but they can avoid prison time for tax evasion.At least that's the view of Republicans and other conservatives on social media…
US says Credit Suisse violated deal on rich clients’ tax evasion | Business and Economy News
Credit Suisse has violated a plea agreement with American authorities by failing to report secret offshore accounts that wealthy Americans used to avoid paying taxes,…
India accuses BBC of tax evasion after searching offices | Freedom of the Press News
Critics questioned the timing of the searches, which came after BBC aired show critical of Prime Minister Narendra Modi. India’s Ministry of Finance has accused…