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Tax Fraud

Legal Proceedings VAT Fraud Money Laundering Tax Evasion Corporate Fraud Aggravated Tax Fraud Document Forgery Document Falsification Investigations High-profile Cases

FBR Says 8,348 Tons of Imported Petrol Missing From Bin Qasim Bonded Warehouse

Officials say the shortfall could equal about Rs1.25 billion in unpaid duties, prompting a formal customs and FBR inquiry.

Prominent Supreme Court Litigator Sentenced to Six Years in Tax and Mortgage Fraud Case

São Paulo Raids Target Law Firms in R$3.8 Billion ICMS Credit Fraud

Adjani Convicted on Appeal, Given 10‑Month Suspended Sentence and €10,000 Fine

Judge Expands Zapatero Inquiry After Jewels Appraised at €1.3 Million

Audiencia Nacional Overturns Ana Duato Acquittal and Orders New Trial

Brambilla Indagata in Milan Probe Over Alleged False Invoices for Her TV Show

Rio Moves to Seize Refit Refinery as Federal Fraud Probe Freezes Assets

Former Minister Caroline Cayeux Convicted Over €11.7 Million Asset Under‑Declaration

ARCA Expands AFA Case, Alleges Fake Invoices and $289 Million Tax Evasion

AFA Treasurer Probed Over Low Declared Income and Suspect Invoices

Two Plead Guilty in Alleged $225,000 Scheme Tied to Becerra Campaign Account

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

European Parliament Confirms Andrés Ritter as EU Chief Prosecutor

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Berlin Opens Trial in EU-Wide VAT Fraud Case Over Luxury Cars and Masks

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

French Police Raid Arab World Institute as Epstein-Linked Probes Expand