Tax Evasion

Fraud Legal Consequences Smuggling Hunter Biden Legal Proceedings Federal Charges Felony Charges Customs Violations Corporate Crime Illegal Activities

Rio Blocks Refit Companies From Issuing Sales Invoices

Automatic state enforcement after federal CNPJ suspensions has halted commercial activity and intensified criminal and tax probes.

FGR Opens Probe of Former Defender Aquivaldo Mosquera Over Alleged Tax Fraud

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

Khyber Pakhtunkhwa Intensifies Property Tax Crackdown

John Carew Says Prince William Helped Persuade His 2007 Move to Aston Villa

German Customs Report 184 Undeclared Vehicles Seized on A96 in 2025

Jacksonville Minister Pleads Guilty to Obstructing IRS Collection Efforts

Munich Trial Opens Over €11.86 Million Tax-Evasion Case Tied to 2020 Mask Deal

Tokyo Tax Bureau Files Criminal Charges Against Influencer Reika Miyazaki Over Alleged Tax Evasion

Bahia Tax-Fraud Operation Nets Arms Retailer as Suspect Held in R$14 Million ICMS Case

John Elkann Testifies in Thun as Court Weighs Validity of Marella Caracciolo’s Swiss Will

YouTuber Cody Detwiler Charged in Tennessee Tax Case Tied to $400,000 Ferrari

YouTuber WhistlinDiesel Arrested in Tennessee on Sales-Tax Evasion Charge

Late Vehicle Tax Cases Rise in Thuringia and West Saxony as Recoveries Jump to €10 Million

German Customs Seize 5.6 Million Untaxed Cigarettes in Bremen Bound for UK

Alfons Schuhbeck Remains Free as Medical Suspension of Prison Term Continues

Twin Brothers Indicted on Tax Charges Tied to Golf Tee-Time Resale

Spain’s National Court Acquits Duato, Suspends Arias Sentence and Caps Advisor Peña’s Term at Nine Years

Hospitality Leaders Demand Tax Rollback to Avert Maharashtra Sector Collapse

Customs Seize 75,000 Cigarettes Hidden in Worktops on A8 Near Leipheim