Law ❯ Criminal Law ❯ Fraud
Legal Proceedings VAT Fraud Tax Evasion Money Laundering Corporate Fraud Document Forgery Document Falsification Corporate Tax Fraud Sentencing Hunter Biden Bribery Conspiracy Defraudación Fiscal Investigations Case Studies Revelation of Secrets Insolvency Fraud Inheritance Fraud Subsidy Fraud Case Law COVID-19 Relief Fraud False Statements Fiscal Prosecution Legal Consequences Pardon Cum-Ex Scandal Falsification Labor Fraud Sports Law International Tax Fraud Carlo Ancelotti Negotiations Maurizio Cocco Bankruptcy Fraud Judicial Proceedings International Cases Case of Natalia Foresio Hacienda Fraud Fuel Fraud Mail Fraud False Income Tax Returns Impuesto de Sociedades Reality TV Customs Fraud Hydrocarbons Fraud Business Records Banking Fraud Conviction High-profile Cases Hidrocarburos Fraud Conspiracy to Defraud Federal Indictment Input Tax Credit Fraud Fuel Smuggling Roger Ver Campaign Finance Fraud Case of Alberto González Amador Organized Crime Obstruction of Justice Qualified Tax Fraud John Elkann Value Added Tax Scam Charges Perjury Convictions Conspiracy to Commit Fraud Ineligibility Patrick Balkany Charles Kushner Guilty Plea Financial Crime Pardons Forgery Case of Patrick Balkany Fiscal Fraud Cryptocurrency Fraud Aggravated Tax Fraud Aggravated Fiscal Fraud Filing False Tax Returns Tax Preparation Business Allen Weisselberg Bank Fraud
The cases stem from New York’s allegation that executives bribed a tax auditor to avoid more than $8 million in sales taxes over many years.
