Crime ❯White Collar Crime

Tax Evasion

Legal Proceedings Fraud Legal Consequences Gun Charges Legal Investigations Gun Crimes Gun Offenses Federal Charges Political Corruption Fraudulent Activities

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

Prosecutors allege Gilbert funneled millions in client payments through a shell company to pad his own finances

DFB Fined €130,000 Over 2006 World Cup Tax Evasion

Schuhbeck Confesses to Insolvency Delay and Pandemic Aid Fraud at Munich Trial

Pardoned Todd Chrisley Celebrates Son’s Dean’s List in Social Media Return

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

GST Intelligence Busts Two Fake ITC Rackets, Arrests Key Operators

Trump Pardons Tax Fraud Convict After Mother’s $1 Million Mar-a-Lago Dinner

Three Queenslanders jailed and 18 charged in ATO GST refund fraud crackdown

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

Charles Kushner Confirmed as U.S. Ambassador to France

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

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

Hunter Biden Drops Lawsuit Against IRS Whistleblowers, Ending Legal Dispute

Gary Shapley to Be Named Acting IRS Commissioner Following Krause Resignation

IRS Contractor's Tax Leaks Affected Over 405,000 Filers, Including Trump

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Gerard Depardieu Investigated for Alleged Tax Fraud in France and Belgium

Star Chef Alfons Schuhbeck Faces New Trial for Fraud Allegations

Hunter Biden Pardon Draws Sharp Criticism in Special Counsel's Final Report