The Texas “Gucci Goddess” who stole millions from the US Army and splurged on luxurious homes, cars and handbags pleaded guilty Wednesday to fraud and tax charges. Janet Yamanaka Mello … Read More
WASHINGTON — Contemporaneous notes handwritten by IRS supervisory special agent Gary Shapley during an Oct. 7, 2022, meeting about the tax fraud investigation of first son Hunter Biden indicate Delaware … Read More
Senator Pete Ricketts (R-Neb.) is requesting an investigation into Hunter Biden’s legal team after a judge admonished his attorneys for allegedly deceiving court officials to have key documents pulled from … Read More
Shakira is facing a fresh tax probe in Spain after officials launched an investigation into a second case of alleged tax fraud by the singer. With a trial date set … Read More
The estimated damages to the financial interests of the European Union totalled €14.1 billion by the end of 2022, with almost half of the losses stemming from cross-border VAT fraud, the European … Read More
Former President Donald Trump repeatedly invoked the Fifth Amendment and replied “same answer” to a litany of questions about his real estate business during a deposition last summer as part … Read More
The European Public Prosecutor’s Office (EPPO) announced on Tuesday that it uncovered the biggest cross-border VAT fraud scheme ever investigated in the EU worth an estimated €2.2 billion. The investigation … Read More
ATLANTA (AP) — Todd and Julie Chrisley were driven by greed as they engaged in an extensive bank fraud scheme and then hid their wealth from tax authorities while flaunting their lavish … Read More
Shakira maintained her innocence as she denied the mounting tax evasion allegations against her. The “Hips Don’t Lie” hitmaker, 45, said she’s endured the “darkest hours” of her life as … Read More
Her hips might be lying after all. Spanish prosecutors want to throw Colombian superstar Shakira behind bars for eight years if she’s found guilty of stiffing the country of millions … Read More
