Crime ❯ White Collar Crime ❯ Fraud

Tax Fraud

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DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

The moves signal a stepped-up drive to recover taxpayer funds lost to health and COVID-era scams.

Telangana High Court Rejects Fino Payments Bank CEO’s Plea as Shares Slide to Record Low

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

Judge Blocks Tapia’s Venezuela Trip as AFA Tax Probe Tightens

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

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

French Prosecutors Open Financial-Crime Probe Into Jack Lang as He Leaves Arab World Institute

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

Turin Prosecutors Seek Trial for John Elkann Over Alleged False Declarations in Agnelli Estate Case

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Nagoya Tax Bureau Cuts Pay Over Unauthorized Resale as Worker Resigns Same Day

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

São Paulo Executes 'Exaustão' Raids in Auto-Parts Tax Fraud Probe

Lula Says He Asked Trump to Detain Miami-Based Figure Linked to Refit Probe

Pedraz Extends Hydrocarbons VAT-Fraud Probe Linked to Aldama to June 2026

Spain’s Supreme Court Convicts Attorney General Over Confidential Leak

Paris Appeals Court Upholds Balkany’s Ineligibility, Blocking His 2026 Levallois Bid