Crime ❯ White Collar Crime ❯ Tax Evasion

Corporate Fraud

Legal Consequences Legal Accountability Investigative Actions Legal Proceedings Allen Weisselberg Investigation False Invoicing Hidrocarburos

National Court Seeks Trial for 22, Including Rivas, in €70 Million Fuel VAT Fraud

The judge’s order outlines a VAT scheme using sham invoices with profits funneled into real estate.

Amazon Strikes €511 Million Tax Deal in Italy as Criminal Probe Continues

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Casación Orders Grido Directors to Stand Trial Over Tax Evasion Scheme

GST Intelligence Busts Two Fake ITC Rackets, Arrests Key Operators

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence