Law ❯ Criminal Law

Tax Evasion

Legal Proceedings Fraud Money Laundering Cum-Ex Scandal Court Proceedings Corporate Crime Tax Fraud Financial Crimes Federal Charges Hunter Biden

Prominent Supreme Court Litigator Sentenced to Six Years in Tax and Mortgage Fraud Case

His immediate remand and pending appeal filings highlight federal efforts to prosecute complex fraud tied to ultra‑high‑stakes poker.

Judge Who Processed Tapia Seeks Control of Pilar Mansion Case

Isabelle Adjani Convicted on Appeal for Tax Fraud and Money Laundering

Boris Becker in Talks With Home Office to End UK Exile

Court Confirms Procesamientos of Tapia, Toviggino and the AFA

Carlos Mencia Pleads Not Guilty to 12 Felony Tax Counts

Robert Venables Begins Testimony Denying £2m Tax Evasion Charges

Man Arrested Over Auschwitz Gate Replica Placed at Bavarian Tax Office

Leading Tax King’s Counsel on Trial Over Alleged Undeclared Income

Federal Jury Convicts Detroit-Area Doctor of Illicit Opioid Prescriptions and Tax Crimes

Bonn Court Sets Hanno Berger’s Cum-Ex Sentence at 10 Years

ARCA Expands AFA Case, Alleges Fake Invoices and $289 Million Tax Evasion

Madrid Court Sentences Kiko Matamoros and Makoke to 1 Year, 9 Months for Hiding Assets From Tax Agency

Federal Raids Target Turismo Carretera HQ and Teams in Expanding Tax-Evasion Probe

Cynthia Bailey Says She Cut Wardrobe Costs During RHOA, Turning to Discount Retailers

Court Charges Día Argentina in Social Security Evasion Probe With ARS 800 Million Asset Freeze

Cologne Court Hands Suspended Term in Panama Papers Tax Case

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

Panama Papers at 10 Show Ongoing Trials and Lasting Impact

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds