Crime ❯ White Collar Crime ❯ Fraud ❯ Tax Evasion

Legal Consequences

Prosecutor Seeks Arrest of AFA Leaders Tapia and Toviggino in Money-Laundering Probe

A decision on arrests remains pending because of recusals, judge leave, overlapping jurisdictions.

Prosecutors Ask Spain’s Constitutional Court to Overturn García Ortiz Verdict

Spain’s Supreme Court Proposes €79,942 in Costs for Ex–Attorney General in Leak Case

Michael Cohen Alleges NY Prosecutors 'Coerced' His Anti-Trump Testimony

Spain’s Supreme Court Convicts Attorney General García Ortiz for Revealing Secrets

Anti-Graft Probe Narrows on Torres as Supreme Court Tries Spain’s Top Prosecutor Over Leak

Prosecution and Defense Appeal Ballweg Acquittal in Querdenken 711 Case

Chef Alfons Schuhbeck Sentenced to Four Years and Three Months in Prison

Italian Engineer Maurizio Cocco Freed on Bail After Three-Year Detention in Ivory Coast

PP’s Madrid Rally Intensifies Standoff as Sánchez Defends Prosecutor

PSOE Faces Backlash Over Slow Response to Leire Díez Favour-Peddling Scandal

Feijóo Calls June 8 Protest; PSOE Opens Internal Probe of UCO Smear

Spain’s Interior Minister Declines to Act on PSOE ‘Fontanera’ as Opposition Presses Charges

Richard Boyle pleads guilty to four charges in ATO whistleblower case

Spanish Judiciary Faces Political Intrusions and Mounting Scandals

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

SCOTUSblog Co-Founder Jailed After Crypto Violations Lead to Bail Revocation

Patrick Balkany Seeks to Overturn Ineligibility to Run for Levallois-Perret Mayor in 2026