Crime ❯ Tax Evasion

Fraud

Legal Proceedings Legal Consequences Business Fraud COVID-19 Prison Sentencing Insolvency Arrest Corporate Crime Obstruction of Justice Oil Smuggling

Judge Grants Limited Suspension to Fernando Farías in Fuel-Tax Evasion Case

The ruling leaves the arrest warrant in force, assigning any custody decisions to the amparo court.

Jacksonville Minister Pleads Guilty to Obstructing IRS Collection Efforts

Munich Trial Opens Over €11.86 Million Tax-Evasion Case Tied to 2020 Mask Deal

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

Alfons Schuhbeck Remains Free as Medical Suspension of Prison Term Continues

Twin Brothers Indicted on Tax Charges Tied to Golf Tee-Time Resale

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

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