Tax Fraud

Donald Trump’s family business was found guilty of tax fraud by a New York jury Tuesday, dealing a blow to the ex-president as he eyes the White House again. The Trump Organization and separate entity the Trump Payroll Corp. were found…
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Prosecutors in Barcelona said Friday that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud. The court will now need to decide on…
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Entrepreneur Anand Ahuja, the husband of actor Sonam Kapoor, denied allegations of tax fraud and sending ‘doctored invoices’ that were levelled against him by international shipping company MyUS.com. He called it ‘baseless slandering’. It…
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