Crime ❯White Collar Crime ❯Fraud

Tax Fraud

Legal Consequences Legal Proceedings False Statements Charges Against Hunter Biden Hunter Biden's Legal Issues Conspiracy Insolvency Fraud Extradition Cases Corporate Misconduct Legal Indictments Wage Theft Employment Law Cum-Ex Scandal False Records Cum-Ex Fraud Banking Fraud Tax Evasion Cryptocurrency Fraud Employment Fraud Cum-Ex Schemes Allen Weisselberg Legal Cases Compensation Allegations Influence Peddling

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

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

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

Binance Faces Expanded Investigation in France Over Money Laundering and Tax Fraud

Ex-Prosecutor Warns Cum-Ex Tax Fraud Continues Despite Reforms

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

German Cum-Ex Whistleblower Faces Swiss Court Over Economic Espionage Charges

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

Construction Firm Faces 31 Felony Charges for Wage Theft and Tax Evasion in California

Fondsmanager gestehen im Münchner Cum-Ex-Prozess

Star Chef Alfons Schuhbeck Faces New Charges in Munich

Prosecutors Allege Hunter Biden Accepted Payments from Romanian Businessman

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence