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News tagged with “tax fraud”. Found: 330 tagged news reports.
 

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Las Vegas :: NV :: USA | 10 hours ago

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A federal prosecutor Wednesday laid out the government's case before a jury in the trial of three men charged in a massive tax fraud scheme that occurred more than a decade ago. Timothy Stockwell, a trial attorney with the Justice Department's Tax

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Milan :: Italy | 24 hours ago

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The court ordered Berlusconi, 77, to do community service at a facility of the Holy Family Institute Foundation, a non-profit organization in a small town near Milan which provides care for frail elderly people and the disabled. "Silvio Berlusconi

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Cesano Boscone :: Italy | 2 days ago

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Former Italian Prime Minister Silvio Berlusconi is to serve one year of community service at a nursing home for his conviction on tax fraud, a Milan court ruled on Tuesday. The 77-year old billionaire tycoon must visit a center for the elderly near

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Milan :: Italy | 2 days ago

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An Italian court ruled that former Prime Minister Silvio Berlusconi should serve a one-year sentence for tax fraud doing community service, a legal source said on Tuesday. The source did not give details about what kind of community service

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Palermo :: Italy | 6 days ago

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Vincenzo Pinto/AFP/Getty Images A former Italian MP who allegedly acted as a mediator between the Cosa Nostra and Silvio Berlusconi before the ex-prime minister entered politics is believed to have fled Italy as the supreme court prepares to hear his

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Milan :: Italy | 7 days ago

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Silvio Berlusconi's judgment day you choose the sentence House arrest or community service in a care home? The former Italian prime minister is due to find out in a court hearing beginning on Thursday in Milan how he is to serve his one-year sentence

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Brussels :: Belgium | 26 days ago

Credibility Credibility of 5

Former Premier Silvio Berlusconi says none of his children will run for the European Parliament in upcoming election s. Italian media has been full of speculation that one of his five children would run in the May election s to keep the Berlusconi

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Sofia :: Bulgaria | 28 days ago

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Bulgaria's Finance Ministry is drafting a tax fraud prevention strategy in cooperation with other control authorities. Speaking Thursday at a forum on counteracting tax fraud organized by the Bulgarian Academy of Sciences (BAS), Bulgarian Deputy

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Naples :: NY :: USA | 29 days ago

Credibility Credibility of 5

Italy's highest appeals court has upheld a two-year ban from public office imposed on former Prime Minister Silvio Berlusconi after he was found guilty of tax fraud. The ban means Berlusconi will be unable to stand in elections for the European

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Rome :: Italy | 29 days ago

Credibility Credibility of 5

Italy's highest appeals court on Tuesday confirmed a two-year ban from public office for centre-right leader and former Prime Minister Silvio Berlusconi over a conviction for tax fraud. Berlusconi lawyer Niccolo Ghedini said he was "extremely

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