What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

Real Madrid coach Carlo Ancelotti's tax fraud trial wrapped up Thursday in Spain, with public prosecutors seeking he be ...

Unsealed indictments revealed new information in the fraud scheme impacting Prichard’s water and sewage utility.

A 53-year-old Texas woman was sentenced to 18 months in prison for defrauding the IRS by targeting an Arizona tax firm, ...

Ancelotti -- who as a coach has won a record five Champions League trophies including three with Real Madrid -- is accused of failing to pay more than one million euros ($1.1 million) due to ...

PHILADELPHIA, PA — Federal prosecutors have charged Thomas Stafford, 76, of Philadelphia, with multiple offenses, including ...

News 5 has learned new information regarding the five people indicted in the multi-million dollar scheme involving the Prichard Water Works and Sewer Board. All five of the ...

Ancelotti, 65, denied having intentionally committed tax fraud when he took the stand on Wednesday on the first day of the trial. He told the court that on the advice of the club, a firm was set ...

but was helping the company commit tax offences. According to Inland Revenue, between November 20, 2019 and April 20, 2023, GSSL didn’t transfer any PAYE payments to Inland Revenue, other than a ...

The FBI is warning income tax filers to watch out for online attackers. Here's how to keep your money and personal information safe.