Crime ❯ White Collar Crime

Tax Evasion

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

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

Prosecutors cast the repeat offense as a warning to those who try to dodge federal taxes.

Mexico’s Supreme Court Takes Up Diesel Contraband Case to Decide SAT or ANAM Authority

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

SARS Raids Target Six in Customs Collusion Probe, Freeze Assets

Zoll Launches Nationwide Construction-Site Checks With 3,200 Officers

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Peter Thomas Leaves Federal Prison for Community Confinement Under BOP Supervision

Berlin Opens Trial in EU-Wide VAT Fraud Case Over Luxury Cars and Masks

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

Uli Hoeneß, 10 Years After Release, Calls Prison a Defining Lesson in Responsibility

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany

Hague Court Clears Dutch State Over Thai Legal‑Aid Request in Van Laarhoven Case

Judge Blocks Elkann’s Probation Request in Agnelli Estate Case, Returns File to Turin Prosecutors

Report: Lewandowski Bought São Paulo Home From Federal Police Target in 2024

National Court Seeks Trial for 22, Including Rivas, in €70 Million Fuel VAT Fraud

Detained Vice Admiral Challenges Navy Ouster as Reports Flag Payroll Irregularities

Hof Court Opens Trial Over Alleged Diesel Fuel Tax Fraud Involving 90 Million Liters

Jacksonville Minister Pleads Guilty to Obstructing IRS Collection Efforts

DGGI Arrests Telangana Congress Leader and Factory MD in Hyderabad GST Fraud Cases