Crime ❯White Collar Crime ❯Fraud ❯Tax Evasion

Legal Proceedings

Germany Weighs Possible Sanctions on Israel as Airdrops Begin

Chancellor Friedrich Merz will await Johann Wadephul’s report to determine Germany’s approach to Gaza relief or potential sanctions.

Stuttgart Court Acquits Querdenken Founder of Fraud, Issues Tax Warning

PSOE and Más Madrid Seek Five-Year Sentence for Ayuso’s Partner With Organized Crime Charges

Todd and Julie Chrisley Freed From Prison After Trump Pardon

Diego Lucas Confirmed to Anti-Corruption Office While Leading Ayuso Partner Probe