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 ...

The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood nearly ...

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.

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

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 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 ...