Crime ❯ White Collar Crime ❯ Tax Evasion

Fraud

Legal Consequences Business Fraud Legal Proceedings Corporate Schemes Prosecution Insolvency Fraud Organized Crime Legal Accountability Indictments Allen Weisselberg

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

The ruling follows prosecutors’ case alleging a 28 million-peso tax fraud.

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

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany

Decision on Alfons Schuhbeck’s Return to Prison Expected Within Weeks

Bahia Tax-Fraud Operation Nets Arms Retailer as Suspect Held in R$14 Million ICMS Case

Bavaria Uncovers Suspected Shelf‑Filling Fraud Network at Supermarket Subcontractors as Eight Arrest Warrants Issued

Trump Pardons Tax Fraud Convict After Mother’s $1 Million Mar-a-Lago Dinner

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Ex-FBI Informant Pleads Guilty to Fabricating Biden Bribery Claims

Ex-FBI Informant Accused of False Biden Claims Faces New Tax Fraud Charges

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence