FC Barcelona superstar Neymar da Silva Santos Júnior, known to most of the world simply as Neymar, has been ordered by a Brazilian court to pay a €100,000 ($109,374 US) fine for unpaid taxes.
Read MoreCategory: prosecutions, felonies and misdemeanors
Executors Seek $100 Million For Work On Estate Of “Queen Of Mean”
The executors of Helmsley’s estate have submitted a bill for services rendered totalling $100 million. The Office of the Attorney General of New York has stepped in to challenge the bill, claiming that more of the estate of the former “Queen of Mean” should go to charity.
Read MoreFC Barcelona Defender Mascherano Sentenced As Messi Tax Trial Date Is Set
FC Barcelona’s tax troubles continue as Javier Mascherano has pleaded guilty to two counts of tax fraud and has been sentenced. His teammate, Ballon d’Or winner Lionel Messi, still awaits trial on tax charges.
Read MoreFashion Designer Karl Lagerfeld Said To Be Facing Accusations Of Tax Evasion
Fashion designer Karl Lagerfeld is reportedly being investigated on allegations of tax evasion in France.
Read MoreGermany Investigating Volkswagen Employees For Emissions Scandal Related Tax Evasion
Months after Volkswagen admitted that it had sold up to 11 million cars worldwide fitted with software designed to produce favorable and flawed emissions tests, German
Read MoreGuilty On Tax & Conspiracy Counts, Couple Faces New Charges For Revenge
Tax laws don’t apply to us. That was the mantra of Ronald and Dorothea Joling of Coquille, Oregon, after self-study. The married couple subsequently “engaged
Read More‘Real Housewives’ Stars Joe & Teresa Giudice Hit With Federal Tax Lien
“Real Housewives of New Jersey” stars Joe and Teresa Giudice managed to avoid foreclosure on their 10,000-square-foot Towaco mansion when the couple finally caught up
Read MoreFormer VP Of Instant Tax Service Pleads Guilty To Tax Charges
Earlier this year, a federal grand jury handed down a 23 count indictment (downloads as a pdf) against Fesum Ogbazion and Kyle Wade for conspiracy
Read MoreDOJ Says No Criminal Charges For Lerner, Others In IRS Scandal, Closes Investigation
No criminal charges. That’s the final word from the Department of Justice with respect to its lengthy investigation into whether the Internal Revenue Service (IRS) improperly
Read More'Dance Moms' Star Abby Lee Miller Accused Of Hiding Income, Indicted On Fraud Charges
Move over, Real Housewives, there’s a new bankruptcy scandal in reality TV town. Abby Lee Miller, the star of the reality TV show “Dance Moms”
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