tax fraud

Members of Islamist group flee Sweden after misappropriating millions in public funds and creating network of fraudulent schools

Diane Hernández

Trump v. James: DOJ opens grand jury investigation into civil fraud case

Agustina Blanco

FBI and US Attorney's Office investigate New York Attorney General Letitia James for alleged mortgage fraud

Agustina Blanco

Donald Trump Jr. testifies in New York civil fraud trial

Rosana Rábago Sainz

Shakira, again accused in Spain for tax fraud

Rosana Rábago Sainz

Trump Organization companies found guilty of tax fraud

Sabrina Martin