Crime ❯ White Collar Crime

Tax Evasion

Fraud Legal Proceedings Legal Consequences Fraudulent Activities Corporate Fraud Investigations Gun Charges Legal Investigations Money Laundering Gun Offenses

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

Judges denied suspension of the sentence because repeated convictions show an ongoing risk of reoffending and a poor prognosis for rehabilitation.

Berlin Prosecutors Open Inquiry Into Green Co‑Leader Felix Banaszak

Rio Cancels Refit’s State Registration as Push to Seize Refinery Site Moves Forward

Audiencia Nacional Overturns Ana Duato Acquittal and Orders New Trial

Justice Department Creates $1.8 Billion Fund and Issues Addendum That Purports to Block IRS Scrutiny

DGGI Uncovers Rs 16.96 Crore GST Evasion in Karimnagar Granite Exports

Justice Department Sets Up $1.8 Billion Fund as Trump Drops $10 Billion IRS Suit

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

GOP Senators Release DOJ Records Pointing to Possible Mann Act Evidence in Hunter Biden Texts

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

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

Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

Judge Questions Whether Trump’s $10 Billion IRS Lawsuit Can Proceed

Italy Opens Tax Audits Targeting F1 Drivers, Teams

Munich Prosecutors Extend Suspension of Alfons Schuhbeck’s Prison Term to September 2026

San Antonio Contractor Gets 37 Months for Tax Evasion on Tax Day

Businessman Wanted in €63 Million VAT Case Arrested in Italy After Instagram Trail

Pemex Employee Faces Anti-Corruption Review Over Lavish Quinceañera

Madras High Court Quashes Tax Case Against Gautham Menon, Fast-Tracks Trial for Other Directors

Fino Payments Bank CEO Rishi Gupta Granted Bail as Board Pauses Reappointment Vote