Crime ❯Financial Crime

Tax Fraud

Money Laundering Investigation Michael Shvo Legal Proceedings Hedge Fund Fraud Influencer Misconduct Court Proceedings Cryptocurrency Fraud Corporate Misconduct Tax Credits Identity Theft Large-Scale Tax Fraud Guilty Plea Tax Fraud Cases Fraud Investigation Asset Recovery Cum-Ex Scandal Income Tax Evasion

Saxony Reports €176 Million in Tax Evasion Recoveries, Its Highest in 15 Years

The state attributes the record-breaking results to long-term investigations, with calls for more personnel to uncover hidden cases.

Hessian Prosecutors Report Record €91.6M Asset Recovery in 2024

German Tax Revenues Surge Unexpectedly, Raising Questions

Nigeria Sues Binance for $81.5 Billion Over Economic Losses and Unpaid Taxes

DHS Seeks IRS Assistance in Immigration Enforcement Expansion

UBS Nears Settlement Over Credit Suisse Tax Evasion Violations

Andrew and Tristan Tate Ordered to Forfeit £2.6 Million in Tax Evasion Case

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

Michael Saylor and MicroStrategy Settle D.C. Tax Fraud Case for $40 Million

IRS Warns of Severe Penalties for False Tax Credit Claims

Shakira Cleared of Additional Tax Fraud Charges in Spain

British Hedge Fund Trader Sanjay Shah Extradited to Denmark Over $1.7 Billion Tax Fraud