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Tax Evasion

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Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

Prosecutors say he hid revenue by cashing business checks at check-cashing stores to avoid deposits.

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Goldstein Denies Intent as Cross-Examination Zeroes In on Spending in Tax Trial

Argentine Courts Keep AFA Tax Probe Alive, Send Separate Fraud Case to Ordinary Jurisdiction

Frankfurt Court Acquits Ex-DFB Treasurer and Federation in 'Bandenwerbung' Tax Case

Argentina's Overhauled Tax Crime Law Sees First Case Dismissed After Thresholds Raised

Tax Case Against Far-Right Activist Tommy Frenck Halted With €10,000 Conditional Payment

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

DFB Ex-Treasurer’s Tax Trial Opens in Frankfurt as Defense Attacks Case

Roger Ver Reaches Tentative $48 Million Deferred-Prosecution Deal in U.S. Tax Case

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Trial Opens for Alleged Coordinator of €6.4 Million Beer Tax Evasion Scheme

Hanno Berger Rejects Convictions, Alleges Prosecutorial Bias in Prison Defense

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

DFB Appeals Frankfurt Tax-Evasion Verdict to Germany’s Highest Court

DFB Fined €130,000 Over 2006 World Cup Tax Evasion

Mike Heiter Faces Tax-Evasion Probe as August Wedding Approaches

Angelo Duro Faces Preliminary Probe Over Suspected €150,000 Tax Evasion

Bombay High Court Quashes Non-Bailable Warrant Against Arjun Rampal in Tax Case