Tax Evasion

Legal Proceedings Fraud Customs Violations Corporate Crime Federal Charges Investigations Sentencing False Tax Returns Tax Fraud Corporate Law

Camila Giorgi Says She Will Return to the WTA Tour in 2027

The pledge signals a structured comeback after an abrupt exit that left only an ITIA notice.

San Antonio Contractor Gets 37 Months for Tax Evasion on Tax Day

Cha Eun-woo’s Tokyo Photo Exhibition Will Go On Despite Ongoing Tax Probe

German Customs Uncover Illegal Home Fueling Station in Bovenden

California Brings 56-Count Case Over Montana-Plated Exotics, Expands Dealer Reviews

California Charges 14 in Luxury Car Tax Scheme Tied to Montana Registrations

Bavarian Entrepreneur Sentenced to 5 Years, 10 Months for €10.7 Million Tax Evasion in Mask Deal

BitRiver Parent Put Under Insolvency Supervision as CEO Is Placed Under House Arrest

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

Jacksonville Minister Pleads Guilty to Obstructing IRS Collection Efforts

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

Argentina’s Tax Agency Files Criminal Complaint Against AFA Over Unremitted Withholdings

Munich Prosecutors Extend Suspension of Schuhbeck’s Prison Term to March 10

Alfons Schuhbeck Reappears by Video at Munich Dinner-Show Premiere

Spanish Media Report Imanol Arias Is Dating Argentine Human-Rights Lawyer 'Nelita'

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

Irene Pivetti Says She Turned to Caritas and Cleaning Work After Four-Year Tax Conviction

Customs Crackdown Yields 3.3 Tonnes of Illicit Vapes and 50,000 Contraband Cigarettes

Johann Lafer Plans Private Meeting With Ailing Chef Alfons Schuhbeck

German Customs Seize Over a Tonne of Undeclared Coffee at Grenztunnel Füssen