Crime ❯ Fraud

Tax Evasion

Legal Consequences Legal Proceedings Investigations Legal Cases Conviction Financial Crimes Bank Fraud Legal Charges Money Laundering Insolvency

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

Sentencing in federal court is set for July 2026 following a multiagency probe.

California Brings 56-Count Case Over Montana-Plated Exotics, Expands Dealer Reviews

CNJ Suspends Rio Appellate Judge Over Alleged Irregular Rulings in Refit Case

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

Bavarian Entrepreneur Sentenced to 5 Years, 10 Months for €10.7 Million Tax Evasion in Mask Deal

Detained Vice Admiral Urges Sheinbaum as Navy Withholds Court-Ordered Records in Fuel-Smuggling Case

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

Peru Criminalizes Fake Detracción Receipts, Tightens Penalties for False RUC Data

ANP Orders Total Shutdown of Refit Refinery Over Imminent Safety Risk

Germany Raids Alleged Construction Black-Work Network, Makes Three Arrests

Judge Orders Full Access to Huachicol Fiscal Case File in Navy Vice Admiral Probe

Chrisleys Defend Jailhouse-Themed Masked Singer Turn as Comeback Draws Scrutiny

German Customs Raid Construction Firms in Four States in €2 Million Undeclared-Work Probe

Supreme Court Sets November Trial for Spain’s Attorney General Over Alleged Secrets Leak

Lucky Montana Denies Owing SARS After Tax Authority Publishes R55 Million Claim

Judge in Torreón Declines to Link Orlegi Chief Alejandro Irarragorri to Tax Case

Income Tax Raids Hit 25 Sites in Andhra Pradesh and Telangana in Dal Trade Probe

ANP Stands By Shutdown of Refit’s Manguinhos Plant as Company Challenges Lab Findings

Paris Court of Appeal Sets Nov. 5 Ruling on Lifting Patrick Balkany’s 10-Year Ban From Office

Alfons Schuhbeck Remains Free as Medical Suspension of Prison Term Continues