Crime ❯ White Collar Crime ❯ Tax Evasion

Fraud

Legal Consequences Business Fraud Legal Proceedings Defraudación Fiscal Insolvency Fraud European Arrest Warrant Prosecution Coronahilfen Insolvency Organized Crime

Munich Prosecutors Extend Suspension of Alfons Schuhbeck’s Prison Term to September 2026

A court expert’s finding that he is not fit for custody led to a revocable pause pending review near that date.

Businessman Wanted in €63 Million VAT Case Arrested in Italy After Instagram Trail

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

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

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany

Decision on Alfons Schuhbeck’s Return to Prison Expected Within Weeks

Bahia Tax-Fraud Operation Nets Arms Retailer as Suspect Held in R$14 Million ICMS Case

Bavaria Uncovers Suspected Shelf‑Filling Fraud Network at Supermarket Subcontractors as Eight Arrest Warrants Issued

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

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Ex-FBI Informant Pleads Guilty to Fabricating Biden Bribery Claims

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

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence