Crime ❯ White Collar Crime

Tax Fraud

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Federal Judge Orders Malte SRL Removed From ARCA’s List of Untrustworthy Taxpayers

The provisional ruling restores Malte SRL’s CUIT for now and sends the dispute toward appeals while fiscal and criminal probes remain open.

Carlos Mencia Charged With 12 Felony Counts of State Tax Evasion

Court Rejects Third Recusal Attempt Against Judge in AFA Payments Probe

Judge Expands Zapatero Inquiry After Jewels Appraised at €1.3 Million

Bombay High Court Grants Anil Ambani Interim Protection From Prosecution Under Black Money Act

Watchdog Details Flaws in IRS‑ICE Taxpayer Data Sharing

Jill Biden Says She Backed Hunter Biden Pardon to Prevent Targeting

Bonn Court Sets Hanno Berger’s Cum-Ex Sentence at 10 Years

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

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

Madrid Court Sentences Kiko Matamoros and Makoke to 1 Year, 9 Months for Hiding Assets From Tax Agency

Federal Raids Target Turismo Carretera HQ and Teams in Expanding Tax-Evasion Probe

Judge Questions Whether Trump’s $10 Billion IRS Lawsuit Can Proceed

Mendoza High Court Rejects Manaos Appeal, Orders $807.7 Million Payout in Five Days

Andorra Judge Opens Luxury Watch Smuggling Probe Naming Seven Players and David Silva

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

Mexico’s Supreme Court Takes Up Diesel Contraband Case to Decide SAT or ANAM Authority

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

German Customs Raid Construction Sites Nationwide as Investigations Deepen

Zoll Launches Nationwide Construction-Site Checks With 3,200 Officers