Search results
Shakira scores big win in tax evasion battle days after Met Gala debut
Fox News· 11 hours agoSpanish prosecutors recommended a second investigation into Shakira's finances be thrown out days...
Ex-Chief Hennepin County Public Defender Kassius Benson given probation for federal tax evasion
Minneapolis-St. Paul Star Tribune· 12 hours agoKassius Benson, the former Hennepin County chief public defender who resigned amid a federal probe...
East Bay entrepreneur charged for $3M in tax evasion
KRON via Yahoo Finance· 5 hours ago(KRON) — Salman Salman, 47, from Rodeo, was charged with a scheme to evade taxes by filing false forms for up to three years, U.S. District Attorney...
Stark County woman accused of dodging $1.2M in taxes
The Canton Repository· 7 hours agoTransportation. A federal grand jury has indicted a 59-year-old Nimishillen Township woman, who prosecutors say was a U.S. Department of Defense trucking...
Spain prosecutors seek to close Shakira tax fraud case
AFP via Yahoo News· 19 hours agoSpanish prosecutors on Wednesday moved to dismiss a tax fraud case against Shakira just months after...
Calculation of top-up payable under Pillar 2 global minimum tax
MSN News· 6 hours agoThe Vietnam Association of Foreign Invested Enterprises (VAFIE) and Washington D.C.-based International Tax and Investment Center (ITIC) held an international workshop themed ...
Spanish prosecutors recommend 2nd investigation into Shakira's taxes be thrown out - KVIA
ABC 7 El Paso· 19 hours agoSpanish state prosecutors recommended Wednesday that an investigating judge shelve a probe into another alleged case of tax fraud by pop star Shakira. The Colombian singer ...
Christiansburg multimillionaire gets prison time for tax evasion
Roanoke Times· 1 day agoJames C. Jones Jr., a Christiansburg businessman who hid his $14.5 million fortune from tax...
Australia cracks down on taxes, requests crypto exchange client data
CryptoNewsZ.com· 2 days agoAustralia has escalated its efforts to bolster tax compliance and combat potential tax evasion...
Spanish Prosecutors Recommending Shakira’s Cases Be Thrown Out
UPROXX· 4 hours agoThe prosecutors reportedly cited insufficient evidence as their reasoning.