Crime ❯ White Collar Crime

Tax Crimes

Fraud Legal Proceedings Federal Charges Corporate Crime Guilty Plea Indictments Fraudulent Activities Illegal Possession Felony Charges Gun Crimes

Lobbyist-Lawyer Arrested in New York on Charge of Trying to Extort $500,000 From Former Client

Prosecutors say he hired an enforcer to threaten the client's son with violence to collect a disputed fee.

Hof Court Opens Trial Over Alleged Diesel Fuel Tax Fraud Involving 90 Million Liters

Tax Case Against Far-Right Activist Tommy Frenck Halted With €10,000 Conditional Payment

São Paulo Executes 'Exaustão' Raids in Auto-Parts Tax Fraud Probe

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

Alfons Schuhbeck Remains Free as Medical Suspension of Prison Term Continues

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

Kyoto JA Chairman Receives ¥5 Billion Tax Surcharge and Prepares Appeal

Hanno Berger Rejects Convictions, Alleges Prosecutorial Bias in Prison Defense

Saxony Reports €176 Million in Tax Evasion Recoveries, Its Highest in 15 Years

Spanish Supreme Court Rejects Tax Fraud Complaint Against Former King Juan Carlos I

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

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement

Federal Judge Criticizes President Biden's Pardon of Hunter Biden

Hunter Biden Pleads Guilty to Federal Tax Charges

Hunter Biden's Legal Team Shifts Strategy Amid Tax Trial Preparations

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence