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ARCA Expands AFA Case, Alleges Fake Invoices and $289 Million Tax Evasion

A federal economic-crimes judge will now rule on ARCA’s request for interrogations.

Madrid Court Sentences Kiko Matamoros and Makoke to 1 Year, 9 Months for Hiding Assets From Tax Agency

Matamoros and Makoke Face Madrid Court Over Alleged Tax-Evasion Scheme

Bavarian Entrepreneur Sentenced to 5 Years, 10 Months for €10.7 Million Tax Evasion in Mask Deal

DFB Ex-Treasurer’s Tax Trial Opens in Frankfurt as Defense Attacks Case

Roger Ver Reaches Tentative $48 Million Deferred-Prosecution Deal in U.S. Tax Case

FGR Desmantles Maritime Customs Ring That Faked Samples to Import Diesel Tax‑Free

Mönchengladbach Court Sentences Ex-FDP Politician to Eight Years for €38 Million VAT Fraud

Customs Director ‘LordRelojes’ Tied to Luxury Car Tax-Evasion Network

Federal Court of Justice Upholds Three-Year Sentences in Bavarian Mask Affair

Alfons Schuhbeck Remains Free Pending Prison Medical Review

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal

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

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

Real Madrid Coach Carlo Ancelotti to Face Trial for Alleged Tax Fraud Next Week

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Prominent Supreme Court Lawyer Indicted for Tax Evasion and Gambling-Related Fraud

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

Ex-FBI Informant Accused of False Biden Claims Faces New Tax Fraud Charges