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# Tax fraud

Last year
2023
Trump family business fined $1.6 million for tax fraud
All time
Trump Organisation lawyer presents ruled-out evidence in tax fraud case
Ex-Real Madrid and Liverpool midfielder Alonso in court for €2m tax fraud
Messi: I almost left Barcelona five years ago
Mourinho handed one-year jail sentence and €2m fine but will not serve time
Ronaldo accepts €18.8m fine for tax evasion
Jose Mourinho to admit €3.3 million tax evasion in Spain - reports
Spanish prosecutors seeking five-year jail term for Xabi Alonso over tax fraud allegations
Slovakian journalist who investigated high-profile tax fraud shot dead
Ex-Chelsea defender Ricardo Carvalho given seven-month prison sentence for tax fraud
Ronaldo accused of €14.7m tax fraud via companies based in Ireland and the British Virgin Islands
Messi loses appeal against 21-month prison sentence - but it's very unlikely he'll go to jail
Lionel Messi and his father handed 21-month suspended sentence for tax fraud
Mascherano escapes prison sentence for tax fraud
The King of Spain is stripping his sister of her Duchess title because she's on trial for tax fraud
For the first time, a member of the Spanish royal family is being put on trial
Silvio Berlusconi is not allowed to come to Dublin
Italy's top court upholds Silvio Berlusconi's prison term
Messi and his father accused of €4m tax fraud
I'm back: Berlusconi's post-conviction about-face
Man jailed for five years over VAT fraud
Finance Bill 2012 published – here are the main points
Berlusconi appears in court in Italy over bribery charges
Berlusconi appears in court for his corruption trial