Law ❯Criminal Law

Tax Fraud

Cum-Ex Scandal Legal Proceedings Prosecution Federal Charges Trump Organization Pardons Tax Evasion Cum-Ex Transactions Investigations Convictions

Ancelotti Given Suspended Prison Term for 2014 Tax Fraud

He will avoid prison as a first-time offender under Spanish law, following a €386,361.93 fine alongside a three-year ban on public incentives.

Carlo Ancelotti Sentenced to One-Year Prison Term and €386,361 Fine for 2014 Tax Fraud

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

UK grants HMRC new prosecution powers to boost tax fraud enforcement

Carlo Ancelotti Faces Trial for Alleged Tax Fraud in Madrid

Real Madrid Coach Carlo Ancelotti to Face Trial for Alleged Tax Fraud Next Week

Gerard Depardieu Investigated for Alleged Tax Fraud in France and Belgium

British Financier Charged in €46.5M Cum-Ex Tax Fraud Case

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

Cum-Ex Scandal: Deutsche Bank and WestLB Under Investigation as Cases Risk Expiration

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

Bernie Ecclestone to Sell $380 Million Formula One Car Collection

Cum-Ex Whistleblower Kai-Uwe Steck Faces Trial for Tax Fraud

Wissam Ben Yedder Receives Suspended Sentence for Sexual Assault

IRS Agent Charged with Filing False Tax Returns

Republican Presidential Candidate Castro Arrested on Tax Fraud Charges