Crime ❯White Collar Crime ❯Tax Fraud

Legal Consequences

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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.

DFB Appeals Frankfurt Tax-Evasion Verdict to Germany’s Highest Court

DFB Fined €130,000 Over 2006 World Cup Tax Evasion

Alfons Schuhbeck Remains Free Pending Prison Medical Review

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

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

Federal Judge Criticizes President Biden's Pardon of Hunter Biden

Hunter Biden Faces Sentencing After Guilty Pleas in Gun and Tax Cases

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence