Crime ❯ White Collar Crime

Tax Fraud

Legal Proceedings Legal Consequences Investigations Corporate Crime Legal Cases Investigation Indictments Legal Charges Federal Charges Tax Evasion

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

The judge will weigh if a sitting president can sue agencies he controls under the Constitution’s case or controversy rule.

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

Income Tax Data Sweep Flags Alleged ₹70,000 Crore Restaurant Sales Suppression

Rome Court Orders Trial for Terni Mayor Stefano Bandecchi Over Alleged €20 Million Tax Evasion

Milan Prosecutors Raid Amazon Sites in New Tax Probe Over Alleged Undeclared Italian Base

Peru Criminalizes Fake Detracción Receipts, Tightens Penalties for False RUC Data

Frankfurt Court Acquits Ex-DFB Treasurer and Federation in 'Bandenwerbung' Tax Case

Simples Nacional Option Closes Today After PGFN Debt Window as 2026 MEI Rates Take Effect

Detained Vice Admiral Challenges Navy Ouster as Reports Flag Payroll Irregularities

Munich Trial Opens Over €11.86 Million Tax-Evasion Case Tied to 2020 Mask Deal

Tax Case Against Far-Right Activist Tommy Frenck Halted With €10,000 Conditional Payment

DGGI Arrests Telangana Congress Leader and Factory MD in Hyderabad GST Fraud Cases