Law ❯Criminal Law ❯Tax Law

Tax Fraud

Guilty Plea Aggravated Tax Fraud Indictments Tax Evasion Money Laundering Trump's Alleged Tax Fraud Legal Proceedings Enforcement

Saxony Reports €176 Million in Tax Evasion Recoveries, Its Highest in 15 Years

The state attributes the record-breaking results to long-term investigations, with calls for more personnel to uncover hidden cases.

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Ex-FBI Informant Accused of False Biden Claims Faces New Tax Fraud Charges