Tax Fraud

Inheritance Tax False Tax Returns Deceiving Tax Officials Cum-Ex Scandal Celebrity Tax Issues Spanish Tax Fraud Case Federal Taxes Isabelle Adjani False Tax Documents Inheritance Taxes Criminal Tax Fraud Legal Proceedings IRS Investigations Consequences Enforcement Actions Tax Credits Enforcement Income Tax

German States Expand Digital Tax Probes into Influencer Earnings

North Rhine-Westphalia’s specialist unit is pursuing over 200 criminal cases through digital-forensic analysis.

NRW Tax Authority Uses Digital Forensics to Probe €300 Million Influencer Shortfall

Australian Tax Authorities Warn Against TikTok ‘Finfluencer’ Advice

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

IRS Warns of Severe Penalties for False Tax Credit Claims

IRS Agent Charged with Filing False Tax Returns

Carlo Ancelotti Faces Nearly Five Years in Prison for Tax Fraud

Republican Presidential Candidate Castro Arrested on Tax Fraud Charges

Presidential Candidate John Anthony Castro Arrested on Federal Tax Charges

Isabelle Adjani Found Guilty of Tax Fraud