Some have: Clean Hands’ allegations against Princess Cristina, King Juan Carlos’s younger daughter, led to her prosecution over claims of being an accessory to tax fraud. Her husband was ...
The grand jury indictment alleges Bobb lobbied Arizona’s Republican legislators after the 2020 presidential election to ...
The defendants caused a tax loss to the Internal Revenue Service of more than $4 million, according to federal prosecutors.
A Minnesota lady (Tax Lady) named Kymberly Starr was recently held accountable for her dishonest behavior in a court case ...
Here's why Spain's leader is mulling his future while denouncing a 'smear campaign' against his wife
But it did play a role in a major legal case that ended in the conviction of the son-in-law of Spain’s former King Juan Carlos and led to his daughter Princess Cristina being dragged into court ...
The Justice Department has taken action against a California tax return preparer, filing a civil complaint in the U.S.
But it did play a role in a major legal case that ended in the conviction of the son-in-law of Spain's former King Juan Carlos and led to his daughter Princess Cristina being dragged into court ...
Houston tax preparer Krystal Wright pleads guilty to filing fraudulent tax returns, costing $525,404 in losses.
The cream of the Spanish social elite gathered this weekend as the Mayor of Madrid José Luis Martínez-Almeida married Teresa Urquijo, the granddaughter of Princess Teresa of Bourbon-Two ...
The owner of a Hialeah accounting firm has been charged with allegedly filing fraudulent tax returns on behalf of her clients.
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