Crime ❯Financial Crimes

Tax Fraud

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Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

The Prosecutor’s Office has set a date for González Amador’s oral hearing after formally accusing him of evading €350,951 in corporate taxes.

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

Carlo Ancelotti Faces Trial for Alleged €1 Million Tax Evasion

DHS Seeks IRS Assistance in Immigration Enforcement Expansion

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

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

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

Cum-Ex Investigation Against Former SPD Politician Johannes Kahrs Dropped

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