The 118-count indictment includes charges of conspiracy, illegal tobacco sales, filing false tax returns and money laundering ...

Carlo Ancelotti has denied he committed tax fraud by not declaring image rights payments during his first spell at Real ...

Real Madrid coach Carlo Ancelotti denied Wednesday intentionally committing tax fraud in the opening of his trial at Madrid’s ...

Real Madrid coach Carlo Ancelotti, who is on trial for allegedly defrauding Spain’s tax office of more than €1 million in ...

Real Madrid coach Carlo Ancelotti told a Spanish court on Wednesday he had believed his tax affairs were legal as he ...

To help individuals and organizations stay ahead of evolving threats, Regula, global developer of identity verification ...

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

Real Madrid manager Carlo Ancelotti said he "never thought about committing fraud" as he testified in court in Spain over tax ...

A sole trader who presented himself as a plumber to the ATO was sentenced to four years and seven months behind bars for the brazen GST fraud.

Real Madrid coach Carlo Ancelotti's tax fraud trial wrapped up Thursday in Spain, with public prosecutors seeking he be ...

Real Madrid coach Carlo Ancelotti denied in court having intentionally committed tax fraud on the opening day of his trial ...

Dustin Poirier voiced his opinion after a fan turned inquisitive about how he would feel if he found the fan committing tax fraud. Ironically, the fan's question came as a reply to Poirier's ...