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tax fraud

Students interact outside the Kungsvagens skola comprehensive Swedish-speaking school (Files)

Members of Islamist group flee Sweden after misappropriating millions in public funds and creating network of fraudulent schools

Diane Hernández

Una sonriente Letitia James atiende en el juicio a Trump en NY.

Trump v. James: DOJ opens grand jury investigation into civil fraud case

Agustina Blanco

Letitia James en una imagen de archivo

FBI and US Attorney's Office investigate New York Attorney General Letitia James for alleged mortgage fraud

Agustina Blanco

Trump Jr. compadeciendo | EFE/EPA/Seth Wenig

Donald Trump Jr. testifies in New York civil fraud trial

Rosana Rábago Sainz

(Cordon Press)

Shakira, again accused in Spain for tax fraud

Rosana Rábago Sainz

(Cordon Press)

Trump Organization companies found guilty of tax fraud

Sabrina Martin

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