Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

Real Madrid coach Carlo Ancelotti will stand trial on tax evasion charges in Spain on Wednesday. Spanish state prosecutors ...

Walter Stanzione, 66, and William Noegra, 65, admitted in court they fleeced several City agencies with fake and inflated ...

Following a complex investigative activity carried out by the Economic and Financial Police Unit of Caserta, on behalf of ...

DOWNTOWN BROOKLYN — THE PRINCIPALS OF A FIRE ALARM MAINTENANCE COMPANY PLEADED GUILTY on Tuesday to wire fraud conspiracy against ... the creation of numerous shell companies that defendant ...

A seizure of assets and financial liquidity amounting to over 112 million euros has been carried out by the Guardia di ...

MINNEAPOLIS, Minn. – Prosecutors have won their 45 th conviction in the $250 million Feeding our Future case. Abdihakim Ali ...