Colombian pop star Shakira has been fined €7.3 million (£6.4 million) and given a three-year suspended prison sentence after striking ... Spanish income tax. The fraud was committed between ...

By Jessica Roiz Assistant Editor, Latin One year after she agreed to a deal with Spanish authorities to settle her $15 million for tax fraud case, Shakira is telling her side of the story.

Grammy-winning Columbian singer Shakira reached a last-minute deal with Spanish prosecutors on Nov. 20, the opening day of her trial for alleged tax fraud. The settlement, which will allow the ...

Per the AP, the trial was called off after ... income tax for under a year. While it's unlikely a digital nomad making thousands of dollars a month would face the same fraud charges as Shakira ...

A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the entertainer in 2018 of failing to pay 14.5 million euros ($13. ...

A homicide investigation of a suspected gang member in San Diego has led to seventeen indictments of connected individuals accused of committing tax fraud. A detective scrolling through a gang ...

Tran, convicted of 20 counts of wire fraud and three counts of filing false returns, was a member of the Massachusetts State Senate from 2017 to January 2021. After ... tax loss of $1,292,976. Suel ...

I cannot stress this enough: Do not take financial or legal advice related to disaster relief from a meme or social ... ABA Section of Tax, 2024 Criminal Tax Fraud and Tax Controversy Conference ...

Who’s committing insurance fraud? I’m not talking about you ... “Yup, gonna cost him for sure,” you think after swapping insurance info before you’re back on your way.

The German real-estate company on Wednesday posted a narrowed after-tax loss of 592.1 million euros ($644.1 million) in the period through September compared with a loss of 3.81 billion euros in ...