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Tax Evasion

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Democrats Open Pay-to-Play Probe Into Trump Pardons

Without subpoena power, Democrats are seeking voluntary cooperation.

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Spain’s Supreme Court Proposes €79,942 in Costs for Ex–Attorney General in Leak Case

French Prosecutors Raid Institut du Monde Arabe in Jack Lang Epstein Finance Probe

Driver Testifies He Took Cash Bags to PSOE HQ, Describes €50 Bundles

Ex-Maroto Chief of Staff Admits 2020 Industry Meeting, Downplays Role in Villafuel Licence Push

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Judge Orders Full Access to Huachicol Fiscal Case File in Navy Vice Admiral Probe

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Judge Partially Halts Acciona Tax Checks in ‘Caso Koldo’ as Company Flags €677,000 in Doubtful Servinabar Invoices

Turin Prosecutors Seek Trial for John Elkann Over Alleged False Declarations in Agnelli Estate Case

Jury To Begin Deliberations in Trial of Ex–New York Aide Linda Sun Accused as Unregistered Chinese Agent

Account Freezes Deepen Sur Finanzas Probe as Judge Accuses Prosecutor of Case Manipulation

ED Raids Approx. 15 Sites in FEMA Probe of Ranchi CA’s Alleged Offshore Network

Spain’s Supreme Court Deliberates in Attorney General’s Secrecy‑Leak Trial

Guardia Civil Commander to Testify on Leire Díez Meetings as Koldo García Seeks UCO Probe

Mexican Tax Authorities File Complaint Accusing Cooperativa Cruz Azul of 613 Million-Peso Tax Fraud

Paris Court of Appeal Sets Nov. 5 Ruling on Lifting Patrick Balkany’s 10-Year Ban From Office

Spain’s Supreme Court Denies Aldama’s Miami Trip Request in ‘Caso Koldo’