Lawyers

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  Alabama TikTok Influencer Who Ran Charity For Domestic Violence Victims Kept Nearly $1 Million For Herself, Cops Say

  Amy Dianne Elmore Downs, 57, faces fraud and tax evasion charges related to fake charity scheme.

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  Top Senator Tells Biden to Pardon Trump to Make Up for Pardoning Hunter: 'A Lot More Balanced'

  Sen. Joe Manchin said that President Joe Biden should pardon Donald Trump in order to balance out his decision to pardon his son, Hunter Biden.

• Princess Cristina, Sister of King Felipe VI of Spain, is off the Hook on Tax Fraud, Husband Iῆaki Urdangarin sentenced to 6 years

  King of Spain's sister cleared of Tax Evasion, Tax Fraud, Money Laundering and illegal contracts in bad faith. Husband Iῆaki Urdangarin sentenced to six years and 3 months.

• Australia probes more than 800 wealthy individuals over Panama papers

  More than 800 wealthy Australians are under investigation by the Australian Taxation Office for possible tax evasion linked to their alleged dealings with a Panama-based law firm.

• Lionel Messi Denies Tax Leak Documents Involvement, Threatens Legal Action

  Lionel Messi and his family has commented on their involvement regarding the coined "Panama Papers." They have denied the allegations and even threatened legal action.

• US Jury Indicts Missouri Man For Tax Fraud By Claiming Fake Dependents

  The U.S. Grand Jury has charged a man from Missouri for claiming fake dependents in his tax returns. Raheem McClain was indicted after the jury found that he used three children he found in Craiglist to claim as his dependents.

• Spanish Princess Cristina, Husband Inaki Urdangarin, and 16 Others Tried For Tax Fraud

  Spanish Princess Cristina has been tried for allegedly being an accomplice in an apparent embezzlement scam with her husband, Inaki Urdangarin, and 16 more people.

• Brazil police raid company owned by Lula son in corruption probe

  Brazilian police raided the offices of a company owned by the son of former President Luiz Inacio Lula da Silva on Monday as part of a bribery investigation that threatens to drag his family into yet another scandal.

• Neymar in fraud lawsuit linked to Barca transfer

  A Spanish judge has ordered an investigation after accepting a legal complaint filed by Brazilian investment fund DIS that alleges it was the victim of a fraud perpetrated in Barcelona's signing of forward Neymar from Santos.

• Portugal ex-PM charged with corruption, to remain in custody

  A Portuguese judge on Monday charged former Prime Minister Jose Socrates with corruption and tax fraud and ordered that he remain in preventive custody.

• Silvio Berlusconi: Italian Supreme Court Upholds Prison Sentence for Former Prime Minister (Video)

  Italy's Supreme Court upheld the prison sentence given to the former Italian Prime Minister Silvio Berlusconi for tax fraud. The ruling which could throw the country's fragile coalition government into crisis.