Appellate court: Berlusconi ran illegal scheme
1 day ago
A Milan appeals court has explained why it upheld Silvia Berlusconi's tax fraud conviction, saying the politician illegally purchased the rights to broadcast U.S. movies on his private TV network,...
EU leaders discuss fight against tax evasion
2 days ago
The European Union's leaders are seeking to advance their fight against tax evasion and close loopholes for large corporations' creative tax avoidance schemes.
Colleyville pharmacist gets 18 months in prison for tax evasion
3 days ago
Larry Lake, 67, of Colleyville and part owner of the Grapevine business was convicted by a federal jury in February on concealment of assets and three counts of tax evasion.
Colleyville pharmacist sentenced to 18 months in prison for tax evasion
4 days ago
FORT WORTH A Colleyville man who had been the head pharmacist at Grapevine Drug Mart has been sentenced to 18 months in federal prison for tax evasion and fined $30,000 in the case.
Milan prosecutor demands 6 years for Berlusconi
11 days ago
If the tax fraud verdict and sentence is confirmed, it includes a five-year ban on public office.
Pro-Berlusconi rally in Italy draws cheers, jeers
13 days ago
Political supporters of ex-Premier Silvio Berlusconi are rallying in a northern Italian city to protest the media mogul's recent conviction by a Milan appeals court for tax fraud.
Berlusconi to lead Italy protest over conviction
15 days ago
Silvio Berlusconi will lead his political party in a rally to protest his tax fraud conviction, which carries a prison sentence and a ban from public office.
Italy court upholds Berlusconi tax fraud verdict
16 days ago
An appeals court has upheld the tax fraud conviction against ex-Premier Silvio Berlusconi and sentenced him to four years in prison.
Court: Berlusconi trials stay in Milan
18 days ago
Italy's highest court has denied a defense motion to move Silvio Berlusconi's sex-for-hire trial and tax fraud appeal away from Milan.
5 convicted of inventing movie to hide tax fraud
70 days ago
"The self-described movie producers were arrested on suspicion of tax fraud in April 2011 - and decided their best shot at avoiding criminal charges was to hastily make a film.