Crime ❯White Collar Crime ❯Fraud

Tax Fraud

Legal Proceedings Legal Consequences Corporate Fraud Cum-Ex Schemes False Statements Corporate Misconduct Investigations Labor Fraud Insolvency Fraud Legal Cases Employment Law Cum-Ex Scandal False Records Cum-Ex Fraud Banking Fraud Tax Evasion Cryptocurrency Fraud Employment Fraud Legal Defense Clemency Allen Weisselberg Financial Regulation Cum-Ex Transactions Case of Isabel Díaz Ayuso's Partner Case Studies High-Profile Cases Judicial Investigations Elkann Investigation Bankruptcy Fraud False Tax Returns Judicial Corruption Legal Accountability Revelation of Secrets Legal Negotiations Government Corruption Compensation Allegations Influence Peddling Charges Against Hunter Biden Hunter Biden's Legal Issues Conspiracy Extradition Cases Legal Indictments Wage Theft

Barneys Family Feud Escalates as Whistleblower Suit Seeks $50M in Back Taxes

Bob Pressman alleges his siblings falsely claimed their mother lived in Florida to evade New York taxes under the state’s False Claims Act

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Federal Judge Halts Arrest Warrant for Grupo Orlegi President Alejandro Irarragorri

California CPA Indicted on Mail Fraud and Money Laundering in Expanded Tax Scheme

Casación Orders Grido Directors to Stand Trial Over Tax Evasion Scheme

Prosecution Demands Three-Year Jail Term in Ballweg Fraud Trial

Fresh Indictments and Binding Verdicts Deepen Germany’s Cum-Ex and Cum-Cum Reckoning

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

Elkann Siblings Complete €175 Million Tax Settlement Over Agnelli Inheritance

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

Hanno Berger Rejects Convictions, Alleges Prosecutorial Bias in Prison Defense

Italian Engineer Maurizio Cocco Freed on Bail After Three-Year Detention in Ivory Coast

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

DFB Faces €270,000 Fine in 2006 World Cup Bribery Trial

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal

Brorhilker Urges Swift Action on Tax Fraud as Evidence Destruction Looms

Germany Launches Major Raids Targeting Construction Industry Wage Fraud

Supreme Court Overturns Patrick Daley Thompson's Convictions on False Statement Charges

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

French Court Upholds Patrick Balkany's 10-Year Political Ban