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February 08, 2016
French ex-minister in court over tax fraud, money laundering
Jerome Cahuzac was the face of France's fight against tax evaders — until he was forced to acknowledge that he himself was ...
January 18, 2016
Rome court acquits ex-Vatican accountant of corruption
A court in Rome Monday acquitted an Italian monsignor, who was fired from his job as a Vatican accountant, of corruption, a ...
January 11, 2016
Spain: Landmark fraud trial starts for Princess Cristina
Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting accusations ...
January 11, 2016
A look at European royals who have been caught up in scandal
As Spain's Princess Cristina goes on trial on tax fraud charges alongside her Olympic handball champion husband, here is a ...
January 10, 2016
Spain's Princess Cristina faces historic tax fraud trial
Visits to the palm-dotted Mediterranean island of Mallorca for Spain's Princess Cristina used to mean luxurious stays at the ...
January 06, 2016
French court suspends trial of famed art dealer Wildenstein
A Paris court has suspended the tax fraud and money laundering trial of Guy Wildenstein, the French-American heir of a New ...
January 04, 2016
Art dealer Wildenstein accused of huge French tax fraud
International art dealer Guy Wildenstein went on trial in Paris Monday on charges of tax fraud and money laundering, after ...
December 17, 2015
Israeli supermodel Bar Refaeli suspected of tax evasion
Israel's tax authority said Thursday that international supermodel Bar Refaeli and her mother are suspected of tax evasion ...
December 15, 2015
Spain: Opera star Caballe convicted of tax fraud
Spanish opera star Montserrat Caballe has been given a suspended sentenced of six months in prison for tax fraud.
November 25, 2015
Germany gives Greece 10,000 records on possible tax cheats
Germany has shared some 10,000 records on possible Greek tax cheats with Athens. Authorities in the German state of North ...
November 24, 2015
German investigation of VW expands to include tax evasion
German prosecutors said Tuesday they have widened their investigation of Volkswagen to include suspicion of tax evasion after ...
November 08, 2015
Protesters clash with police in Bologna
Hundreds of demonstrators clashed briefly Sunday with riot police ahead of a meeting between Silvio Berlusconi and a hotly ...
November 03, 2015
German authorities raid soccer federation over FIFA payment
The president of the German soccer federation and two former high-ranking officials are the targets of a tax evasion probe ...
October 22, 2015
Escape routes and all, tax evaders' compound sold at auction
Two New Hampshire properties — including a 100-acre compound at the center of a 2007 armed standoff with federal agents that ...
October 17, 2015
Officials think tax evaders' properties will finally sell
Officials are confident they can finally unload two properties formerly owned by a now-jailed pair of tax evaders, including ...
October 09, 2015
Finance officials to clamp down on multinational tax evasion
Finance officials from the world's 20 biggest economies have committed to toughening laws and boosting cross-border ...
October 06, 2015
Spain: Court sets Jan. 11 as trial date for princess
Spain's Princess Cristina will stand trial on tax fraud charges on Jan. 11, a court announced Tuesday. She will be the first ...
October 05, 2015
Top economies move toward crackdown on corporate tax dodging
Dozens of world economies are close to adopting sweeping changes to international tax rules that could end tax-dodging by ...
August 25, 2015
Mystic Pizza owner gets 1 year in prison for tax evasion
The owner of the Mystic Pizza restaurant made famous in a 1988 film has been sentenced to one year in prison for tax evasion ...
August 18, 2015
Lawyer: Ex-NFL star working on deal in tax evasion case
An attorney for former NFL star Plaxico Burress said in court Monday he's confident his client can work out a deal with ...