A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the entertainer in 2018 of failing to pay 14.5 million euros ($13. ...

Financier John Reid, who was exonerated along with three co-defendants in the 2004 trial involving a Digi-Tech tax scheme, has published his version ... 10 officials from Inland Revenue and the ...

and it appears the former executive for Nexus Services Inc. will remain in custody while awaiting his December trial on multiple tax fraud charges. He's accused of stealing more than $1.8 million ...