Law ❯ Tax Law

Tax Fraud

Legal Proceedings Penalties Legal Consequences Inheritance Tax False Tax Returns Celebrity Tax Issues Court Cases Court Rulings Corporate Responsibility Isabelle Adjani

Carlos Mencia Pleads Not Guilty to 12 Felony Tax Counts

The prosecution is the first brought by Los Angeles County’s new Business Tax Fraud Unit and signals a stepped-up use of state criminal tax charges.

Hessian Tax Units Recovered About €2 Billion in 2025

Spain's High Court Acquits Shakira and Orders €55–60 Million Repaid

Brazil’s Tax Agency Seeks R$10 Billion Over PIS/Cofins Credits From Nearly 3,000 Supermarkets

HMRC Names About 140 Deliberate Tax Defaulters in UK-Wide Update

Amazon Strikes €511 Million Tax Deal in Italy as Criminal Probe Continues

Mexico Senate Backs SAT Procedural Expansion as Agency Rebuts Claims of Mass Sanctions

HMRC Launches US-Style Whistleblower Rewards for High-Value Tax Cases

Tax Authorities Warn of Sophisticated Phishing After Filing Season

German States Expand Digital Tax Probes into Influencer Earnings

NRW Tax Authority Uses Digital Forensics to Probe €300 Million Influencer Shortfall

Australian Tax Authorities Warn Against TikTok ‘Finfluencer’ Advice

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

IRS Warns of Severe Penalties for False Tax Credit Claims

IRS Agent Charged with Filing False Tax Returns

Carlo Ancelotti Faces Nearly Five Years in Prison for Tax Fraud

Republican Presidential Candidate Castro Arrested on Tax Fraud Charges

Presidential Candidate John Anthony Castro Arrested on Federal Tax Charges

Isabelle Adjani Found Guilty of Tax Fraud