Former Anaheim Mayor Harry Sidhu was sentenced Friday to two months in federal prison in a sprawling FBI corruption probe ...

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

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

Joseph Giuttari pleaded guilty in October to charges of wire fraud, theft of government property, and filing a false tax ...

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

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

The Real Madrid boss, 65, is accused of deliberately misinforming the tax office during his first spell in charge of the Spanish giants between 2014 and 2015.

Carlo Ancelotti, the renowned Real Madrid coach, is set to stand trial in Spain for alleged tax evasion. Prosecutors claim he ...

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

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

Federal authorities say Tina H. Yi cost the IRS over $550,000 in tax revenue by maintaining two sets of books for the Polaris ...