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Tax Fraud
January 13, 2023
Prem Thakker
Trump Organization Fined $1.6 Million for Tax Fraud and Conspiracy
The Trump Organization received the maximum penalty possible under New York law, after being convicted of running a 15-year tax fraud scheme.
December 6, 2022
Prem Thakker
Trump Organization Found Guilty on All Counts of Tax Fraud
A Manhattan jury found the Trump Organization guilty on all counts of tax fraud and related crimes.
January 25, 2019
Sean Williams
Elite Soccer’s Culture of Graft
Cristiano Ronaldo's slap on the wrist for Spanish tax fraud belies the scale of the problem.

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