Tax Evasion

Fraud Legal Consequences Smuggling Hunter Biden Federal Charges Legal Proceedings Customs Violations Felony Charges Guilty Plea Financial Crimes

Jacksonville Minister Pleads Guilty to Obstructing IRS Collection Efforts

Sentencing remains to be set following admissions about a backdated employment agreement used to understate income.

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

Ferrari Owner Pays ₹1.42 Crore After Bengaluru RTO Seizes Out-of-State Supercar

Bundespolizei Arrests CEO at Frankfurt Airport Over €100,000 Mask Tax Fraud

Alfons Schuhbeck Undergoes Surgery During Temporary Medical Leave from Prison

Hunter Biden Drops Lawsuit Against IRS Whistleblowers, Ending Legal Dispute

Supreme Court Strengthens Safeguards for GST and Customs Arrests

TikToker Faces Federal Scrutiny After Threatening Elon Musk in Viral Video