Finance ❯ Taxation

Tax Evasion

Legal Consequences Influencers Financial Crimes Government Revenue Corporate Fraud Legal Issues Corporate Tax Fraud Fraudulent Activities Government Revenue Loss Tax Compliance

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

The ruling follows prosecutors’ case alleging a 28 million-peso tax fraud.

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Bengaluru Civic Body Flags ₹318 Crore More in Tax Evasion as Property Auctions Draw ₹7 Crore

Court Clears AFA Chief Claudio Tapia to Travel as Clubs Halt Next League Round

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

Italian Tax Agency Identifies 200,000 Total Evaders as 2.4 Million Compliance Letters Set for 2026

Frankfurt Court Acquits Ex-DFB Treasurer and Federation in 'Bandenwerbung' Tax Case

Argentina Clarifies Inocencia Fiscal Rules as First Court Dismissal Lands in Rosario

Calabasas Man Pleads Guilty to Illegal Offshore Gambling, Money Laundering, Tax Evasion

Frankfurt Airport Customs Seize Undeclared Gold, Including Rare Crown

Mexico to Build Government Supercomputer for Tax and Climate Data

Frankfurt Raids Target Four in Expanding Probe of Clan-Like Financial Crimes

Mexico Senate Backs SAT Procedural Expansion as Agency Rebuts Claims of Mass Sanctions

UK Strengthens HMRC Tax-Evasion Rewards, Offering 15%–30% in High-Value Cases

UK Poised to Unveil US-Style HMRC Whistleblower Rewards at Autumn Budget

FBR Sends Social Media ‘Lifestyle’ Tax Dossiers to HQ and Regional Offices for Action

Mexico Plans to Block Insurer VAT Credits, SAT Sees MXN 20–25 Billion a Year

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network

UK Pushes Fraud Bill Expanding DWP Powers as 5,000 Investigators Join Crackdown

Radio France Says 13 Banks Now Face Tax Procedures in France’s CumCum Case