Crime ❯Tax Evasion

Fraud

Legal Proceedings Oil Smuggling IRS Financial Crime COVID-19 Prison Sentencing

Bundespolizei Arrests CEO at Frankfurt Airport Over €100,000 Mask Tax Fraud

He faces seven counts of evading taxes after allegedly falsifying import invoices for protective masks during the pandemic.

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

German Authorities Expose Massive Diesel Tax Fraud Scheme

Roger Ver, Known as 'Bitcoin Jesus,' Arrested for $48 Million Tax Fraud