Law ❯Criminal Law ❯Fraud

Tax Fraud

VAT Fraud Legal Proceedings Conspiracy Tax Evasion Hunter Biden Sentencing Subsidy Fraud Corporate Fraud Money Laundering Corporate Tax Fraud

California CPA Indicted on Mail Fraud and Money Laundering in Expanded Tax Scheme

Prosecutors allege Gilbert funneled millions in client payments through a shell company to pad his own finances

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

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

Schuhbeck Confesses to Insolvency Delay and Pandemic Aid Fraud at Munich Trial

Italian Authorities Expand Tax-Fraud Probe Into Brescia Calcio

Leonor González Pano Confirms Aldama Told Her Ábalos Received €500,000 in Air Europa Bailout

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

UK grants HMRC new prosecution powers to boost tax fraud enforcement

Brescia Files Fraud Complaint Over Invalid Tax Credits as Relegation Threat Looms

Diego Lucas Confirmed to Anti-Corruption Office While Leading Ayuso Partner Probe

San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Gerard Depardieu Investigated for Alleged Tax Fraud in France and Belgium

SCOTUS Attorney Tom Goldstein Released Again After Crypto Wallet Dispute

French Court Upholds Patrick Balkany's 10-Year Political Ban

Star Chef Alfons Schuhbeck Faces New Trial for Fraud Allegations

Ancient Papyrus Details Roman Trial for Tax Fraud and Forgery in Judaean Desert

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

Donald Trump Seeks Dismissal of Legal Cases Following Presidential Re-Election

Patrick Balkany Seeks to Overturn Ineligibility to Run for Levallois-Perret Mayor in 2026