Law ❯ Crime ❯ Fraud

Tax Fraud

Tax Evasion Legal Proceedings Wire Fraud Blanchiment de Fraude Fiscale Insolvency Fraud Bribery Investigation Medicaid Fraud Sentencing Identity Theft

Moorhead Restaurant Owner Charged in 24-Count Tax-Fraud Case

Prosecutors cite a lifestyle analysis showing spending beyond reported income.

Fruitland Park Parks Director Charged Over Alleged Tax-Exempt Amazon Buys

Judge Orders Release of Withheld CTA Funds After Retroactive Rule Deemed Improper

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

French Police Raid Arab World Institute as Epstein-Linked Probes Expand

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Ex-San Mateo College District Chancellor Convicted on 8 Felonies as Prosecutors Weigh Retrial

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

Spain Dismantles 38-Company Hydrocarbon VAT Fraud Network Exceeding €300 Million

SAPS Tender Director Sentenced to Six Years for R3.6 Million Tax Fraud

Utah Medicaid Provider Official Gets 1-Year Jail Term, $2.7 Million Restitution in Fraud Case

Mexican Tax Authorities File Complaint Accusing Cooperativa Cruz Azul of 613 Million-Peso Tax Fraud

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network

Prosecutor Reclassifies Case in Governors’ CUITs Probe, Travel Ban Ordered

ED Attaches 10 Kolkata–Howrah Properties Worth Rs 15.41 Crore in GST ITC Fraud Probe

RCI Hospitality, Top Executives Indicted in New York Bribery and Tax-Fraud Case

UP Shopkeeper Served ₹141 Crore Tax Notice Linked to Six Delhi Firms as Police Launch Cheating Probe

Court Orders £90.5m Confiscation From Preston VAT Fraud Mastermind, Ferrari to Be Sold

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud

Federal Judge Halts Arrest Warrant for Grupo Orlegi President Alejandro Irarragorri