Law ❯Criminal Law ❯Tax Evasion

Fraud

Legal Proceedings Case Studies Indictment Sentencing Court Proceedings Andrew Tate Financial Crimes Court Rulings Plea Deals Federal Indictment Convictions Pardons Case Law Investigations Court Cases Conspiracy Federal Charges

Federal Court of Justice Upholds Three-Year Sentences in Bavarian Mask Affair

Having repaid €4.2 million, the pair will serve reduced sentences after other charges were discontinued.

Alfons Schuhbeck Remains Free Pending Prison Medical Review

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal

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

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

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

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Prominent Supreme Court Lawyer Indicted for Tax Evasion and Gambling-Related Fraud

Andrew and Tristan Tate Ordered to Forfeit £2.6 Million in Tax Evasion Case

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

Todd Chrisley Fired from Prison Chapel Job for Inmate Interactions