Crime ❯ White Collar Crime

Tax Evasion

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

Peter Thomas Leaves Federal Prison for Community Confinement Under BOP Supervision

BOP records place him in community confinement under RRM Miami through August 2026.

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Hague Court Clears Dutch State Over Thai Legal‑Aid Request in Van Laarhoven Case

Judge Blocks Elkann’s Probation Request in Agnelli Estate Case, Returns File to Turin Prosecutors

Report: Lewandowski Bought São Paulo Home From Federal Police Target in 2024

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

Detained Vice Admiral Challenges Navy Ouster as Reports Flag Payroll Irregularities

Hof Court Opens Trial Over Alleged Diesel Fuel Tax Fraud Involving 90 Million Liters

Jacksonville Minister Pleads Guilty to Obstructing IRS Collection Efforts

DGGI Arrests Telangana Congress Leader and Factory MD in Hyderabad GST Fraud Cases

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

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

Judge-Ordered Raids Hit AFA and Top Clubs in Argentine Money-Laundering Probe

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

French State Drops Damages Claim in Balkany Tax-Fraud Case as Appeals Court Sets January Decision

Dresden Prosecutors and Customs Raid Landscaping Firm Over Suspected Social-Insurance and Payroll Tax Fraud

Judge Halts IRS Sharing of Taxpayer Addresses With ICE

CGST Delhi South Arrests Director in Rs 31.95 Crore Fake ITC Case

ANP Partially Lifts Manguinhos Refinery Shutdown, Keeps Distillation Tower Sealed