Tax Fraud

Legal Proceedings Legal Consequences Corporate Crime Investigations Legal Cases Indictments Investigation Financial Crimes Legal Charges Federal Charges

29 ARTICLES

4d ago

Carlos Mencia Charged With 12 Felony Counts of State Tax Evasion

The case is the inaugural prosecution by the Los Angeles DA’s new Business Tax Fraud Unit and signals a shift toward more aggressive county-level enforcement of business tax crimes.

4 ARTICLES

2w ago

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

9 ARTICLES

last mo.

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

3 ARTICLES

last mo.

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

4 ARTICLES

last mo.

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

11 ARTICLES

last mo.

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

7 ARTICLES

2mo ago

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

5 ARTICLES

2mo ago

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

5 ARTICLES

3mo ago

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

5 ARTICLES

3mo ago

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

6 ARTICLES

3mo ago

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

8 ARTICLES

3mo ago

German Customs Raid Construction Sites Nationwide as Investigations Deepen

6 ARTICLES

3mo ago

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

3 ARTICLES

3mo ago

Fino Payments Bank Reaffirms SFB Timeline After CEO Arrest in DGGI Tax Probe

4 ARTICLES

3mo ago

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

9 ARTICLES

3mo ago

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

6 ARTICLES

3mo ago

Bavarian Entrepreneur Sentenced to 5 Years, 10 Months for €10.7 Million Tax Evasion in Mask Deal

Tax Fraud

Carlos Mencia Charged With 12 Felony Counts of State Tax Evasion

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

Never miss stories about

Tax Fraud

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

Fino Payments Bank Reaffirms SFB Timeline After CEO Arrest in DGGI Tax Probe

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

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

Bavarian Entrepreneur Sentenced to 5 Years, 10 Months for €10.7 Million Tax Evasion in Mask Deal

Never miss stories about

Tax Fraud