Fraud Legal Proceedings Federal Charges Hunter Biden Charges Court Proceedings Cum-Ex Scandal Sports Law Cases Financial Crimes Indictments Plea Deals Felony Charges High-Profile Cases Hunter Biden Case Guilty Plea Hunter Biden's Case Tax Fraud Indictment Plea Bargaining False Tax Returns Political Influence Federal Cases Money Laundering Tax-related Charges Plea Agreements Intent Plea Bargain Tax Obligations Pretrial Diversion Programs Cum-Ex Deals Firearm Offenses Firearms Charges Gun Crimes Cryptocurrency Taxation Federal Prosecution Clemency Cum-Ex Scheme Cum-ex Method Sentencing Court Rulings Federal Sentencing Cryptocurrency Tax Evasion Obstruction of Justice Gambling Regulations Tax Crimes Banded Tax Evasion Corporate Tax Fraud Cryptocurrency Cryptocurrency Crimes Federal Investigations Gérard Depardieu Income Declaration High-profile Cases High Profile Cases Income Taxes Failure to Pay Federal Income Taxes Convictions Firearm Possession IRS Fraudulent Tax Forms False Return Hunter Biden Indictment Gun Charges Tax Evasion Charges False Statements Legal Challenges Roberto Cavalli's Legal Issues Financial Misconduct Tax Charges Employment Taxes Trump Organization Lobbying Hunter Biden Trial Tax Fraud Cases Court Trials Sports Betting Misdemeanor Charges Federal Income Tax Charges Federal Income Taxes Federal Tax Charges Failure to Pay Taxes Misdemeanors Federal Income Tax Misdemeanours Plea Deal Failure to Pay Federal Income Tax Prosecutorial Discretion Tax Debt Failure to Pay Income Tax Prosecution First-Time Offenders Minor Tax Violations Plea Bargains Federal Misdemeanor Charges
Following the procedural discontinuation of cases against three ex-DFB leaders, the association faces charges of €2.7 million in alleged tax evasion and risks further financial penalties.