Mario Flores, a Honduran national living illegally in the US, received an eight-year prison sentence for his role in a $89 million payroll tax fraud scheme in Orlando, Florida, involving shell companies and cash payments to undocumented workers.
Le groupe Altrad, spécialisé dans le matériel de bâtiment, fait l'objet d'une enquête préliminaire pour fraude fiscale aggravée et blanchiment en bande organisée. Des perquisitions ont eu lieu dans plusieurs lieux en France, y compris le siège de Montpellier.
Le groupe Altrad, spécialisé dans le BTP, fait l'objet d'une enquête préliminaire pour fraude fiscale aggravée et blanchiment. Des perquisitions ont eu lieu, notamment au siège à Montpellier. Les soupçons portent sur un système de fraude estimé entre 350 et 400 millions d'euros.
Le groupe Altrad, spécialisé dans le matériel de bâtiment, fait l'objet d'une enquête préliminaire pour fraude fiscale aggravée et blanchiment en bande organisée. Des perquisitions ont eu lieu dans plusieurs lieux en France, dont le siège de Montpellier.
Comedian Carlos Mencia was arrested and charged with 12 felony counts for allegedly failing to report and pay taxes on over $8 million in income from 2019 to 2024. Prosecutors claim he owes over $300,000 in state taxes and faces over 10 years in prison if convicted.
A Spanish judge has opened a separate investigation into former Prime Minister José Luis Rodríguez Zapatero for alleged tax fraud and smuggling concerning jewelry valued at over 1.3 million euros found in his office. The origin of the jewels is currently unjustified, and the judge cited potential tax evasion and undeclared customs duties.
Former Spanish Prime Minister José Luis Rodríguez Zapatero is now under investigation for tax fraud and smuggling after luxury jewelry valued at €1.2m was found in his safe. The items, reportedly from Zambia or Thailand, are suspected of not having customs duties paid. This adds to an existing probe into alleged influence peddling.
A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return over 55 million euros ($64 million) in fines and interest. The court found that Spanish authorities failed to prove she was a resident for tax purposes in 2011, as she spent only 163 days in the country.
A Spanish court acquitted singer Shakira in a tax fraud case, ordering the government to return over 55 million euros in wrongly imposed fines and interest. The court found that Spanish tax authorities failed to prove Shakira was a resident in 2011, as she spent only 163 days in the country, falling short of the 183-day requirement.
