- August 2, 2026
Cristiano Ronaldo's former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case – Goal.com
Cristiano Ronaldo’s former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case Goal.com Source link
DOJ: Credit Suisse helped Americans evade $4B in taxes; parent company to pay $510M in fines – Spectrum News
DOJ: Credit Suisse helped Americans evade $4B in taxes; parent company to pay $510M in fines Spectrum News Source link
Former Arkansas nursing home owner sentenced for Medicaid fraud and tax evasion, court records show – 5newsonline.com
Former Arkansas nursing home owner sentenced for Medicaid fraud and tax evasion, court records show 5newsonline.com Source link
Summerfield man pleads guilty to $20 million Ponzi scheme, tax fraud, officials say – WXII
Summerfield man pleads guilty to $20 million Ponzi scheme, tax fraud, officials say WXII Source link
Cristiano Ronaldo's former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case – Goal.com
Cristiano Ronaldo’s former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case Goal.com Source link
UBS to pay $511 million fine over Credit Suisse tax case, exposing compliance gaps – Compliance Week
UBS to pay $511 million fine over Credit Suisse tax case, exposing compliance gaps Compliance Week Source link
Cristiano Ronaldo's former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case – Goal.com
Cristiano Ronaldo’s former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case Goal.com Source link
Guilford County man pleads guilty to $20M Ponzi scheme, tax fraud: USDOJ – FOX8 WGHP
Guilford County man pleads guilty to $20M Ponzi scheme, tax fraud: USDOJ FOX8 WGHP Source link
Agent Jorge Mendes denies tax fraud but will pay £15.3m to authorities – The Times
Agent Jorge Mendes denies tax fraud but will pay £15.3m to authorities The Times Source link
Credit Suisse pleads guilty to tax crimes, agrees to pay $511M – Banking Dive
Credit Suisse pleads guilty to tax crimes, agrees to pay $511M Banking Dive Source link