After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their ...

The ongoing legal troubles surrounding Real Madrid’s Carlo Ancelotti have taken a dramatic turn, as the Madrid Provincial ...

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

A Skokie man has been sentenced to five years in federal prison in a multi-million dollar bank fraud case that involved a ...

Jesus Rodriguez arranged for a series of fraudulent transfers from clients’ accounts to fund a variety of expenses, including ...

The Real Madrid coach, Carlo Ancelotti, will appear in court on Wednesday to stand trial on charges of defrauding Spain’s tax ...

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

Carlo Ancelotti, the celebrated Real Madrid coach, is heading to trial next week on charges of tax fraud. Prosecutors are ...

Real Madrid manager Carlo Ancelotti could face a four-year prison sentence when he stands trial on tax evasion charges in ...

Real Madrid manager Carlo Ancelotti is facing a possible four-year prison sentence as he prepares to stand trial over tax ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

Two Akron tax preparers who filed fraudulent applications for pandemic-era relief funds in their clients’ names, and pocketed ...