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Tax Fraud

Legal Proceedings VAT Fraud Tax Evasion Money Laundering Corporate Fraud Investigations Document Falsification Aggravated Tax Fraud Document Forgery Defraudación Fiscal

Two Plead Guilty in Alleged $225,000 Scheme Tied to Becerra Campaign Account

The case is sharpening scrutiny of Becerra’s oversight during his run for governor.

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

European Parliament Confirms Andrés Ritter as EU Chief Prosecutor

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

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

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

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

Driver Testifies He Took Cash Bags to PSOE HQ, Describes €50 Bundles

Jack Lang Resigns From Arab World Institute After Epstein File Revelations

Jack Lang Resigns From Arab World Institute as France Opens Epstein-Linked Financial Probe

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

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

Turin Prosecutors Seek Trial for John Elkann Over Alleged False Declarations in Agnelli Estate Case

Spain’s Prosecutors Ask Supreme Court To Void García Ortiz Conviction

São Paulo Executes 'Exaustão' Raids in Auto-Parts Tax Fraud Probe

Pedraz Extends Hydrocarbons VAT-Fraud Probe Linked to Aldama to June 2026