Tax Evasion

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

3 ARTICLES

2mo ago

Judge Registers Zapatero’s Daughters and Secretary as Suspects in Plus Ultra Inquiry

The registration lets investigators obtain documents and seized items from the family firm to test allegations of influence peddling and concealed payments.

5 ARTICLES

2mo ago

Judge Questions Zapatero as Probe Widens Over Plus Ultra Bailout and Found Jewellery

3 ARTICLES

2mo ago

Hessian Tax Units Recovered About €2 Billion in 2025

3 ARTICLES

2mo ago

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

13 ARTICLES

2mo ago

Berlin Prosecutors Open Inquiry Into Green Co‑Leader Felix Banaszak

6 ARTICLES

2mo ago

Rio Cancels Refit’s State Registration as Push to Seize Refinery Site Moves Forward

5 ARTICLES

2mo ago

Audiencia Nacional Overturns Ana Duato Acquittal and Orders New Trial

6 ARTICLES

2mo ago

Justice Department Creates $1.8 Billion Fund and Issues Addendum That Purports to Block IRS Scrutiny

3 ARTICLES

2mo ago

DGGI Uncovers Rs 16.96 Crore GST Evasion in Karimnagar Granite Exports

7 ARTICLES

3mo ago

Justice Department Sets Up $1.8 Billion Fund as Trump Drops $10 Billion IRS Suit

3 ARTICLES

3mo ago

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

4 ARTICLES

3mo ago

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

9 ARTICLES

3mo ago

Munich Prosecutors Extend Suspension of Alfons Schuhbeck’s Prison Term to September 2026

3 ARTICLES

4mo ago

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

3 ARTICLES

4mo ago

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

Tax Evasion

Judge Registers Zapatero’s Daughters and Secretary as Suspects in Plus Ultra Inquiry

Judge Questions Zapatero as Probe Widens Over Plus Ultra Bailout and Found Jewellery

Hessian Tax Units Recovered About €2 Billion in 2025

Spanish Courts Order Ex‑Hiperxel Co‑Owner Eusebio Novas to Begin Six‑Month Jail Term

Berlin Prosecutors Open Inquiry Into Green Co‑Leader Felix Banaszak

Rio Cancels Refit’s State Registration as Push to Seize Refinery Site Moves Forward

Audiencia Nacional Overturns Ana Duato Acquittal and Orders New Trial

Justice Department Creates $1.8 Billion Fund and Issues Addendum That Purports to Block IRS Scrutiny

DGGI Uncovers Rs 16.96 Crore GST Evasion in Karimnagar Granite Exports

Justice Department Sets Up $1.8 Billion Fund as Trump Drops $10 Billion IRS Suit

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Tax Evasion

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

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

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

ARCA Expands AFA Case, Alleges Fake Invoices and $289 Million Tax Evasion

Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

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

Italy Opens Tax Audits Targeting F1 Drivers, Teams

Munich Prosecutors Extend Suspension of Alfons Schuhbeck’s Prison Term to September 2026

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

Never miss stories about

Tax Evasion