Tax Fraud

GST Fraud Legal Investigations Legal Consequences Scams Tax Scams VAT Fraud Legal Proceedings White Collar Crime Conviction International Tax Fraud

Teresa Giudice Walks Out of WGN News Interview Over Tax Liens

The star ended the segment when questioned about a state lien for over $3 million in unpaid taxes.

Italian Authorities Expand Tax-Fraud Probe Into Brescia Calcio

Spanish Authorities Dismantle Major Mobile Phone VAT Fraud Ring

German Authorities Raid Construction Network Over 3.5 Million Euro Black Labor and Tax Fraud

Supreme Court Judge Unifies Vox with Foro Libertad in Final Phase of Attorney General Leak Probe

Trump Criticizes GOP Agenda Bill as He Issues High-Profile Pardons

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

Dominatrix Convicted of Tax Evasion Over €200,000 in Undeclared Payments

Court Sides with Ayuso’s Partner in Renovation Dispute Against Madrid City Council

Income Tax Notices for Crores Shock Low-Income Workers in Aligarh

Financial Fraudster Marco Mouly Arrested in Rome Under International Warrant

India Blocks 357 Offshore Gaming Sites, Freezes ₹126 Crore in Tax Evasion Crackdown

Long Island Tax Preparer Charged in $12 Million COVID and Tax Fraud Scheme

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Authorities Uncover ₹1,336 Crore GST Fraud Across India

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme

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

Germany's New Property Tax Reform Triggers Nationwide Concern

Ex-NFL Player Wendell Smallwood Faces Federal Fraud Charges

German Authorities Expose Massive Diesel Tax Fraud Scheme