A jail term of 4 years and 9 months is requested for Real Madrid manager Carlo Ancelotti for allegedly concealing image ...

China tax brief for March 2025, we spotlight policies and measures just announced or scheduled for implementation.

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

The Senate's plan would make the 2017 tax cuts permanent and allow for an additional $1.5 trillion in tax cuts, leaving room ...

A Massachusetts advocacy group argues that the state is losing out on millions of dollars in taxable income due to offshore ...

Edward William Rennick III settled a Federal Trade Commission lawsuit in 2016. If he's convicted of wire fraud now, he could spend years in prison.

When approached by investigators, the business owner reportedly admitted that "he just did it” and that he “shouldn’t have done it.” ...

If the IRS catches the errors in the filing, the taxpayer will be audited and must explain why they have claimed credits they are not entitled to. At this point, the refund is gone because the ...

Ancelotti was charged in 2020 and Spanish prosecutors are seeking a prison sentence of four years and nine months and a fine ...

A U.S. district judge allowed former treasurer Elizabeth Gutfahr's sentencing to be pushed back to June 18 at the request of ...

Real Madrid manager Carlo Ancelotti testified in court on Wednesday morning in Madrid, as he defends his innocence in a tax ...