Crime ❯ White Collar Crime

Tax Evasion

Fraud Legal Proceedings Fraudulent Activities Legal Consequences Gun Charges Corporate Fraud Legal Investigations Investigations Money Laundering Gun Offenses

Federal Jury Convicts Detroit-Area Doctor of Illicit Opioid Prescriptions and Tax Crimes

Sentencing is set for September 10, 2026.

GOP Senators Release DOJ Records Pointing to Possible Mann Act Evidence in Hunter Biden Texts

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

Italy Opens Tax Audits Targeting F1 Drivers, Teams

San Antonio Contractor Gets 37 Months for Tax Evasion on Tax Day

Businessman Wanted in €63 Million VAT Case Arrested in Italy After Instagram Trail

Pemex Employee Faces Anti-Corruption Review Over Lavish Quinceañera

Madras High Court Quashes Tax Case Against Gautham Menon, Fast-Tracks Trial for Other Directors

Fino Payments Bank CEO Rishi Gupta Granted Bail as Board Pauses Reappointment Vote

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

SARS Raids Target Six in Customs Collusion Probe, Freeze Assets

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

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

Peter Thomas Leaves Federal Prison for Community Confinement Under BOP Supervision

Berlin Opens Trial in EU-Wide VAT Fraud Case Over Luxury Cars and Masks

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

Uli Hoeneß, 10 Years After Release, Calls Prison a Defining Lesson in Responsibility

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