Crime ❯ Fraud ❯ Tax Fraud

Tax Evasion

Criminal Schemes Digital Evidence Income Tax Evasion Conspiracy Unreported Income Government Corruption Social Benefits Fraud Vehicle Tax Fraud Celebrity Tax Evasion Criminal Investigation

Minneapolis Father and Son Charged in Alleged Millions-Dollar Tax Refund Fraud

Prosecutors say they used false employment records with pandemic-era credits to claim millions in refunds.

Dutch Investigators Raid Flower Wholesaler in €28 Million Cash Probe

Texas Family Members Get Prison Terms in $8.5 Million Tax Refund Fraud

Jury Convicts Savani Brothers in Multistate RICO Scheme Over $30 Million Medicaid Fraud

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

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

DBR Director Says Court-Ordered Bring-In of Ex-Odesa Conscription Chief Was Lawful