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.

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

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

Germany Team Chef Anton Schmaus on Trial Over Alleged €47,632 Social Insurance Shortfall

Tax Case Against Far-Right Activist Tommy Frenck Halted With €10,000 Conditional Payment

Gold Jewelry Found in Instant Noodle Packs at Munich Airport Triggers Customs Case

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

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti