Crime ❯White Collar Crime ❯Fraudulent Activities

Tax Evasion

Legal Consequences Guilty Pleas Labor Violations Alfons Schuhbeck Banking Fraud IVA Fraud

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

The bank faces scrutiny over alleged fiscal schemes dating back to 2009 for clients including Lactalis.

Star Chef Alfons Schuhbeck Faces New Trial for Fraud Allegations

Patrick Balkany Seeks to Overturn Ineligibility to Run for Levallois-Perret Mayor in 2026

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence