Finance ❯Taxation

Tax Fraud

Cum-Ex Transactions Legal Consequences Cum-Ex Schemes Cum-Ex Deals Government Revenue Tax Credits Cum-Ex and Cum-Cum Schemes Tax Preparers Tax Investigation International Taxation

20 ARTICLES

3w ago

Court Hands Ancelotti Suspended One-Year Sentence for 2014 Tax Fraud

Fined €386,361.93 with public benefit rights revoked for three years, Ancelotti will avoid prison time as he maintains his post as Brazil coach pending appeal.

15 ARTICLES

2mo ago

IRS Warns of Severe Penalties for False Tax Credit Claims

Tax Fraud

Court Hands Ancelotti Suspended One-Year Sentence for 2014 Tax Fraud

Cum-Ex-Kronzeuge Kai-Uwe Steck zu 20 Monaten Haft auf Bewährung verurteilt

Counterfeit Tax Notices Demand €350.11 from German Taxpayers

IRS Warns of Rising Tax Scams Fueled by AI and Workforce Cuts

Gérard Depardieu Faces Trial in Paris on Sexual Assault Charges

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement

Ex-Prosecutor Warns Cum-Ex Tax Fraud Continues Despite Reforms

Two Found Guilty in Munich's First Cum-Ex Tax Fraud Trial

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

Olaf Scholz Denies Political Influence in Cum-Ex Scandal During Third Testimony

Former Cum-Ex Prosecutor Criticizes Lax Oversight at Packed Hamburg Event

German States Urged to Block Bureaucracy Reduction Bill

Michael Saylor and MicroStrategy Settle D.C. Tax Fraud Case for $40 Million

IRS Warns of Severe Penalties for False Tax Credit Claims