Tax Evasion

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

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

The judge’s next step is to rule on whether Switzerland or Italy should hear the succession case.

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

Bengaluru Authorities Seize 30 Luxury Cars for Tax Evasion

Crocodiles Rescued From Former BJP MLA's Property Following Tax Raid

German Authorities Expose Massive Diesel Tax Fraud Scheme

IRS Faces Scrutiny Over Alleged Retaliation Against Whistleblower in Hunter Biden Case