Crime ❯ White Collar Crime ❯ Fraud

Tax Fraud

Legal Consequences Corporate Fraud Legal Proceedings Investigations Corporate Misconduct Money Laundering Corporate Crime Cum-Ex Schemes Legal Cases Corruption

3 ARTICLES

2mo ago

Leading Tax King’s Counsel on Trial Over Alleged Undeclared Income

The court must decide whether his use of a partnership to report earnings was dishonest tax evasion or legitimate tax planning, with possible criminal and professional consequences.

4 ARTICLES

3mo ago

Court Charges Día Argentina in Social Security Evasion Probe With ARS 800 Million Asset Freeze

8 ARTICLES

3mo ago

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

5 ARTICLES

4mo ago

DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

4 ARTICLES

4mo ago

Telangana High Court Rejects Fino Payments Bank CEO’s Plea as Shares Slide to Record Low

5 ARTICLES

5mo ago

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

6 ARTICLES

5mo ago

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

15 ARTICLES

5mo ago

Judge Blocks Tapia’s Venezuela Trip as AFA Tax Probe Tightens

4 ARTICLES

5mo ago

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

8 ARTICLES

6mo ago

Rome Court Orders Trial for Terni Mayor Stefano Bandecchi Over Alleged €20 Million Tax Evasion

4 ARTICLES

6mo ago

French Prosecutors Open Financial-Crime Probe Into Jack Lang as He Leaves Arab World Institute

8 ARTICLES

6mo ago

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

10 ARTICLES

6mo ago

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

13 ARTICLES

7mo ago

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

5 ARTICLES

7mo ago

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

42 ARTICLES

7mo ago

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

3 ARTICLES

8mo ago

Nagoya Tax Bureau Cuts Pay Over Unauthorized Resale as Worker Resigns Same Day

Tax Fraud

Leading Tax King’s Counsel on Trial Over Alleged Undeclared Income

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

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

Tapia Asks Court to Restore His Appeal in AFA Tax Case

Court Charges Día Argentina in Social Security Evasion Probe With ARS 800 Million Asset Freeze

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

Telangana High Court Rejects Fino Payments Bank CEO’s Plea as Shares Slide to Record Low

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

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

Never miss stories about

Tax Fraud

Judge Blocks Tapia’s Venezuela Trip as AFA Tax Probe Tightens

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

Rome Court Orders Trial for Terni Mayor Stefano Bandecchi Over Alleged €20 Million Tax Evasion

French Prosecutors Open Financial-Crime Probe Into Jack Lang as He Leaves Arab World Institute

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

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

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

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

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Nagoya Tax Bureau Cuts Pay Over Unauthorized Resale as Worker Resigns Same Day

Never miss stories about

Tax Fraud