Crime ❯ Financial Crimes

Tax Evasion

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

California regulators have launched broad dealer audits following the charges.

Munich Security Firm Raided Over Alleged Off‑the‑Books Pay, Three Arrested and €2.5 Million Seized

Mexico's Supreme Court Closes Grupo Salinas Tax Fight, Leaves 32.13 Billion-Peso Bill Intact

IRS Files Federal Lien Alleging Quavo Owes Nearly $3 Million in Back Taxes

Judge Extends Frankie Dettori’s Bankruptcy to 2027 Over Asset Non-Disclosure

Germany Opens First Panama Papers Trial as Ex–Mossack Fonseca Partner Admits Aiding Tax Evasion

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

Prosecutor Appeals Patrick Balkany’s Home-Detention Release Over Giverny Residence

Frankfurt Raids Target Four in Expanding Probe of Clan-Like Financial Crimes

Moscow Court Orders Khodorkovsky-Founded Lyceum Transferred to the State

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony

6ix9ine Says He Owes $8 Million in Federal Taxes, Claims $6 Million Already Paid

Seized Drafts Revive Agnelli Succession Battle Over 25% Dicembre Stake

Agnelli Inheritance Case Reopens as 1998 Handwritten Will Is Filed in Turin Court

Mumbai Special Court Restores Four Benami Cases Against Minister Chhagan Bhujbal and Relatives

Turkey Seizes Can Holding in Fraud Probe, Puts Haberturk and Show TV Under State Control

Fugitive Betting Suspect Harshit Jain Deported From UAE, Taken Into Gujarat Police Custody

Argentina’s Supreme Court Finalizes Tobacco Tax Case, Rejects Otero’s Nullity Bid

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

Elkann Siblings Complete €175 Million Tax Settlement Over Agnelli Inheritance