He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017. During those years, ...

Griffin received some $300,000 from the romance fraud, which she did not report as income on her 1040 for 2021. She was also ordered to pay $109,119 in restitution to the IRS. Las Vegas: Tax preparer ...

Carlo Ancelotti will appear in court on Wednesday to stand trial on charges of defrauding Spain’s tax office of more than €1m (£836,857). The Real Madrid head coach is accused of not ...

The 12-item list, which highlights the most common and dangerous scams seen each year, is part of a broader public awareness campaign to educate Americans about tax-season fraud. Though the ...

The prosecutor is seeking a prison term of four years and nine months for Ancelotti and a fine of 3.2 million euros (nearly $3.5 million) for two counts of tax evasion in 2014 and 2015.

He maintains his innocence. Real Madrid coach Carlo Ancelotti's tax evasion trial has opened at a Spanish court, with prosecutors accusing the 65-year old legendary Italian coach of defrauding the ...

MADRID, April 2 (Reuters) - Real Madrid coach Carlo Ancelotti told a Spanish court on Wednesday he had believed his tax affairs were legal as he testified in a trial in which he is accused of ...

and aims to prevent tax evasion, promoting stronger bilateral economic China has extended the stamp tax exemption policy for offshore trade contracts in designated free trade zones until December 31, ...

LOS ANGELES — An Orange County man has been indicted on federal charges that he committed tax evasion by deducting millions of dollars in gambling losses and other personal expenditures as ...

The searches, which ended on Saturday, were conducted on suspicion of tax evasion and diversion of funds into other business activities. I-T officials, off the record, said that they suspect tax ...

False. The latest official government figures suggest tax avoidance and evasion losses were approximately 1.2 times higher than benefit fraud. Alternative estimates suggest tax losses may be much ...

MADRID, April 2, (AP): Real Madrid coach Carlo Ancelotti arrived at a Spanish court Wednesday for the opening of his trial on tax evasion charges. Spanish prosecutors have accused the highly ...