Crime ❯ White Collar Crime

Tax Crimes

Fraud Fraudulent Activities Legal Proceedings Guilty Plea Federal Charges Indictments Corporate Crime Money Laundering Felony Charges Federal Prosecutions Criminal Charges Plea Bargains Illegal Possession Federal Prosecution Fraudulent Deductions Gun Crimes Felonies Political Figures Tax Evasion Gun Charges Cum-Ex Scandal Legal Defense Legal Troubles Legal Charges Investigation Fraudulent Schemes Corporate Fraud Fraud Prevention Fraudulent Practices Fraud Schemes Legal Consequences Conspiracy to Defraud

Carlos Mencia Pleads Not Guilty to 12 Felony Tax Counts

The prosecution is the first brought by Los Angeles County’s new Business Tax Fraud Unit and signals a stepped-up use of state criminal tax charges.

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

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