tax fraud
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Judge Dismisses 27 Felony Tax Charges Against Former Broad Ripple Bar Owner
A Marion County judge dismissed 27 felony tax charges against Robert Sabatini, citing unconstitutional searches and a lack of reasonable suspicion.
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Uber Faces Scrutiny Amid Tax Season Fraud and Safety Concerns
As Wall Street maintains a bullish outlook on Uber, the company faces mounting pressure from a surge in fraudulent tax documents and new legal liabilities involving passenger safety.
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Carlo Ancelotti Sentenced to One-Year Prison Term for Tax Fraud in Spain
Brazil coach Carlo Ancelotti has been sentenced to one year in prison and fined €386,000 for failing to pay taxes on his image rights during his tenure as Real Madrid manager in 2014. The sentence is expected to be suspended…