Law ❯Criminal Law

Tax Fraud

Cum-Ex Scandal Federal Charges Investigations Cum-Ex Transactions Trump Organization Legal Proceedings Cum-ex Scandal Possession of Illegal Weapons Pardons Employment Tax Fraud Tax Evasion Silvio Berlusconi Federal Tax Fraud Criminal Charges Hunter Biden IRS Prosecution Tax Law Brian Kolfage Conviction Mediaset Inheritance Tax Legal Consequences

Carlo Ancelotti Faces Trial for Alleged Tax Fraud in Madrid

Prosecutors seek nearly five years in prison and a €3.2 million fine for the Real Madrid coach over undeclared income from image rights.

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

Steve Bannon to Stand Trial in May 2024 for Defrauding Border Wall Donors

Former Trump Organization CFO Allen Weisselberg Released, Helped Prosecutors Convict Company