Crime ❯ White Collar Crime

Tax Fraud

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Prominent Supreme Court Litigator Sentenced to Six Years in Tax and Mortgage Fraud Case

His immediate remand and pending appeal filings highlight federal efforts to prosecute complex fraud tied to ultra‑high‑stakes poker.

Manaos Owner Processed for Alleged 2020 Tax Evasion With 250 Million-Peso Embargo

Judge Who Processed Tapia Seeks Control of Pilar Mansion Case

Federal Judge Orders Malte SRL Removed From ARCA’s List of Untrustworthy Taxpayers

Carlos Mencia Charged With 12 Felony Counts of State Tax Evasion

Court Rejects Third Recusal Attempt Against Judge in AFA Payments Probe

Judge Expands Zapatero Inquiry After Jewels Appraised at €1.3 Million

Bombay High Court Grants Anil Ambani Interim Protection From Prosecution Under Black Money Act

Watchdog Details Flaws in IRS‑ICE Taxpayer Data Sharing

Jill Biden Says She Backed Hunter Biden Pardon to Prevent Targeting

Bonn Court Sets Hanno Berger’s Cum-Ex Sentence at 10 Years

Former Minister Caroline Cayeux Convicted Over €11.7 Million Asset Under‑Declaration

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

Madrid Court Sentences Kiko Matamoros and Makoke to 1 Year, 9 Months for Hiding Assets From Tax Agency

Federal Raids Target Turismo Carretera HQ and Teams in Expanding Tax-Evasion Probe

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

Mendoza High Court Rejects Manaos Appeal, Orders $807.7 Million Payout in Five Days

Andorra Judge Opens Luxury Watch Smuggling Probe Naming Seven Players and David Silva

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

Mexico’s Supreme Court Takes Up Diesel Contraband Case to Decide SAT or ANAM Authority