Crime ❯White Collar Crime ❯Tax Fraud

Legal Proceedings

Court Cases Sentencing Court Rulings Court Verdict Sentencing Outcomes Judicial Decisions Court Hearings Conviction Indictments Investigations Hessen Justice Indictment Court Verdicts Hunter Biden Charges Convictions Judicial Outcomes Hunter Biden's Allegations Prison Sentences Federal Charges Guilty Plea Hunter Biden

Casación Orders Grido Directors to Stand Trial Over Tax Evasion Scheme

Judges found that the 2024 amnesty decree does not cover alleged illicit fiscal association

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

Court Hands Ancelotti Suspended One-Year Sentence for 2014 Tax Fraud

Audiencia Nacional Acquits Ana Duato While Sentencing Imanol Arias and Tax Adviser Fernando Peña

Alfons Schuhbeck Remains Free Pending Prison Medical Review

Cum-Ex-Kronzeuge Kai-Uwe Steck zu 20 Monaten Haft auf Bewährung verurteilt

Bombay High Court Quashes Non-Bailable Warrant Against Arjun Rampal in Tax Case

Spanish Supreme Court Rejects Tax Fraud Complaint Against Former King Juan Carlos I

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses

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

Cum-Ex Investigation Against Former SPD Politician Johannes Kahrs Dropped

Two Found Guilty in Munich's First Cum-Ex Tax Fraud Trial

Hunter Biden Pleads Guilty to Federal Tax Charges