Law ❯ Criminal Law

Tax Evasion

Fraud Legal Proceedings Federal Charges Cum-Ex Scandal Court Proceedings Hunter Biden Charges High-Profile Cases Money Laundering Sports Law

Trump Pardons Darryl Strawberry for 1995 Federal Tax Evasion Conviction

The White House said his years of sobriety demonstrated rehabilitation that merited clemency.

‘Bitcoin Jesus’ Roger Ver Strikes Deferred-Prosecution Deal, Pays Nearly $50 Million

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

Kerala Opposition Seeks CBI Probe Into Rs 1,100-Crore GST Fraud as Government Cites Ongoing Police Cases

LA Fashion District Wholesaler, Father and Son Sentenced to Prison in Customs, Money-Laundering Case

FGR Desmantles Maritime Customs Ring That Faked Samples to Import Diesel Tax‑Free

Nuremberg Court Fines Franconian Couple €109,000 for 53 Counts of Wage Misappropriation

Turin Prosecutors Back ‘Messa Alla Prova’ for John Elkann After €183 Million Tax Repayment

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

North Tyneside Gym Owner Jailed for £2m Tobacco Duty Fraud After HMRC Seizes 7.4m Cigarettes

Punjab and Haryana High Court Clears ED Inspection of France-Sourced Tax Files in Amarinder Case

UK Police Seize £180,000 Crypto-Funded Aston Martin Deposit From Andrew Tate

Customs Director ‘LordRelojes’ Tied to Luxury Car Tax-Evasion Network

Federal Judge Halts Arrest Warrant for Grupo Orlegi President Alejandro Irarragorri

Casación Orders Grido Directors to Stand Trial Over Tax Evasion Scheme

Fresh Indictments and Binding Verdicts Deepen Germany’s Cum-Ex and Cum-Cum Reckoning

German States Expand Digital Tax Probes into Influencer Earnings

French Prosecutors Probe Mbappé for Undeclared Payments to Police

Elkann Siblings Complete €175 Million Tax Settlement Over Agnelli Inheritance

Federal Court of Justice Upholds Three-Year Sentences in Bavarian Mask Affair