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Tax Fraud

Tax Evasion Legal Proceedings Wire Fraud Bribery Insolvency Fraud Sentencing False Tax Returns Carlo Ancelotti Income Tax Fraud Corporate Fraud

Utah Medicaid Provider Official Gets 1-Year Jail Term, $2.7 Million Restitution in Fraud Case

Prosecutors say she helped file 7,700 falsified claims that steered $12.9 million to a Utah treatment provider.

Mexican Tax Authorities File Complaint Accusing Cooperativa Cruz Azul of 613 Million-Peso Tax Fraud

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network

Prosecutor Reclassifies Case in Governors’ CUITs Probe, Travel Ban Ordered

ED Attaches 10 Kolkata–Howrah Properties Worth Rs 15.41 Crore in GST ITC Fraud Probe

RCI Hospitality, Top Executives Indicted in New York Bribery and Tax-Fraud Case

UP Shopkeeper Served ₹141 Crore Tax Notice Linked to Six Delhi Firms as Police Launch Cheating Probe

Court Orders £90.5m Confiscation From Preston VAT Fraud Mastermind, Ferrari to Be Sold

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud

Federal Judge Halts Arrest Warrant for Grupo Orlegi President Alejandro Irarragorri

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

Ancelotti Convicted of 2014 Tax Fraud in Spain, Avoids Prison

Long Island Tax Preparer Charged in $12 Million COVID and Tax Fraud Scheme

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Peter Thomas Sentenced to 18 Months in Prison for $2.5M Tax Fraud

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

Two Tax Preparers Charged in $65 Million COVID-19 Relief Fraud Case

Marco Mouly Sentenced to Three Years for Fraudulent Insolvency

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