Law ❯Criminal Law

Tax Evasion

Fraud Legal Proceedings Federal Charges Hunter Biden Cum-Ex Scandal Charges Court Proceedings Financial Crimes Indictments Felony Charges

German Football Association Fined €110,000 in 2006 World Cup Tax Evasion Case

Frankfurt’s regional court found the federation failed to pay taxes on a repurposed gala payment, with the DFB having one week to lodge an appeal.

International Raids Target Shisha Tobacco Smuggling Network, Seize Over Six Tons of Contraband

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal

Dominatrix Convicted of Tax Evasion Over €200,000 in Undeclared Payments

DFB Defends Against Tax Evasion Charges in Sommermärchen Trial

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

DFB Becomes Sole Defendant as Sommermärchen Trial Shifts Focus

Legal Proceedings Against Former DFB Official Horst R. Schmidt Discontinued

Negotiations Ongoing in 'Sommermärchen' Tax Fraud Case Against Theo Zwanziger

Carlo Ancelotti Faces Trial for Alleged €1 Million Tax Evasion

Real Madrid Coach Carlo Ancelotti to Face Trial for Alleged Tax Fraud Next Week

Court Recommends Dismissal of Tax Evasion Case Against Former DFB President

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Authorities Uncover ₹1,336 Crore GST Fraud Across India

SCOTUSblog Co-Founder Jailed After Crypto Violations Lead to Bail Revocation

Supreme Court Lawyer Tom Goldstein Rearrested Over Alleged Crypto Transfers and Evidence Tampering

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement