Crime ❯ White Collar Crime

Tax Fraud

Legal Proceedings Legal Consequences Legal Cases Investigations Indictments Federal Charges Corporate Crime Bribery Gun Crimes Money Laundering

Spain’s Supreme Court Convicts Attorney General Over Confidential Leak

The ruling intensifies pressure on Prime Minister Pedro Sanchez's minority government from the opposition People's Party.

Bundestag Backs Tougher Crackdown on Undeclared Work With AI, ID Checks

DFB Ex-Treasurer’s Tax Trial Opens in Frankfurt as Defense Attacks Case

Morón Federal Court Summons Manaos Owner to Nov. 6 Indagatoria Over ARCA Tax Evasion Claim

Hunter Biden Says Trump’s Win Drove His Father’s Decision to Pardon

‘Bitcoin Jesus’ Roger Ver Strikes Deferred-Prosecution Deal, Pays Nearly $50 Million

Roger Ver Reaches Tentative $48 Million Deferred-Prosecution Deal in U.S. Tax Case

Mönchengladbach Court Sentences Ex-FDP Politician to Eight Years for €38 Million VAT Fraud

I-T Seizes Over Rs 1 Crore, Uncovers 30 Lockers in Raids on Science House Group

UK Police Seize £180,000 Crypto-Funded Aston Martin Deposit From Andrew Tate

HMRC Admits AI Social Media Monitoring and Faces Tribunal Disclosure Deadline

Telangana Seeks FIR Against Keshaan Industries Over Rs 100 Crore GST Scam

Federal Judge Halts Arrest Warrant for Grupo Orlegi President Alejandro Irarragorri

Casación Orders Grido Directors to Stand Trial Over Tax Evasion Scheme

Berlin Contractor Sentenced to Five Years for €15 Million Tax Evasion

Federal Court of Justice Upholds Three-Year Sentences in Bavarian Mask Affair

Hanno Berger Rejects Convictions, Alleges Prosecutorial Bias in Prison Defense

Court Hands Ancelotti Suspended One-Year Sentence for 2014 Tax Fraud

DFB Appeals Frankfurt Tax-Evasion Verdict to Germany’s Highest Court

Audiencia Nacional Acquits Ana Duato While Sentencing Imanol Arias and Tax Adviser Fernando Peña