- August 2, 2026
Super-agent Jorge Mendes accused of €18m tax fraud – Football Espana
Super-agent Jorge Mendes accused of €18m tax fraud Football Espana Source link
UBS to pay $511m to settle Credit Suisse tax evasion case – Private Banker International
UBS to pay $511m to settle Credit Suisse tax evasion case Private Banker International Source link
Swiss bank in US$500-million deal with DoJ – Investment Executive
Swiss bank in US$500-million deal with DoJ Investment Executive Source link
Spain Supreme Court dismisses tax fraud charges against former King Juan Carlos – JURIST Legal News
Spain Supreme Court dismisses tax fraud charges against former King Juan Carlos JURIST Legal News Source link
Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts – Shore News Network
Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts Shore News Network Source link
UBS to pay $511m to settle Credit Suisse tax evasion case – Yahoo Finance
UBS to pay $511m to settle Credit Suisse tax evasion case Yahoo Finance Source link
Credit Suisse Pleads Guilty to $4B Tax Evasion, Pays $510M – Lawyer Monthly
Credit Suisse Pleads Guilty to $4B Tax Evasion, Pays $510M Lawyer Monthly Source link
I.R.S. Tax Fraud Cases Plummet After Budget Cuts (Published 2018) – The New York Times
I.R.S. Tax Fraud Cases Plummet After Budget Cuts (Published 2018) The New York Times Source link
Alaska businesswoman faces prison time for tax evasion with storied Nome hotel – Alaska Beacon
Alaska businesswoman faces prison time for tax evasion with storied Nome hotel Alaska Beacon Source link
Roofing Owners Indicted by Feds in $2M Tax Fraud – Roofing Contractor
Roofing Owners Indicted by Feds in $2M Tax Fraud Roofing Contractor Source link