Law ❯ Criminal Law

Tax Evasion

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

Sentencing is set for September 10, 2026.

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

Matamoros and Makoke Face Madrid Court Over Alleged Tax-Evasion Scheme

Judge Blocks Tapia’s Venezuela Trip as AFA Tax Probe Tightens

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

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

Manhunt for Ihor Libych Goes Public on Aktenzeichen XY in €55 Million Illegal Cigarette Case

Rome Court Orders Trial for Terni Mayor Stefano Bandecchi Over Alleged €20 Million Tax Evasion

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

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

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

Munich Trial Opens Over €11.86 Million Tax-Evasion Case Tied to 2020 Mask Deal