Tax Evasion

Legal Proceedings Sentencing Federal Charges Court Rulings Shakira Restitution Cum-Ex Transactions Charles Kushner Corporate Crime Cryptocurrency Fraud Federal Indictment Customs Violations Prison Sentences Tax Conspiracy Individual Tax Evasion Civil Fraud Fraud

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses

Berlin Woman Caught With 12,400 Illegal Cigarettes on Train

Prominent Supreme Court Lawyer Indicted for Tax Evasion and Gambling-Related Fraud

Peter Thomas Sentenced to 18 Months in Prison for $2.5M Tax Fraud

Bitcoin Investor Sentenced to Prison in Landmark Crypto Tax Evasion Case

Fondsmanager gestehen im Münchner Cum-Ex-Prozess

‘The Apothecary Diaries’ Artist to Continue Work Post-Tax Evasion Conviction

Hunter Biden Faces Sentencing After Guilty Pleas in Gun and Tax Cases

Andrew Tate and Brother Tristan Face UK Tax Evasion Trial

Hunter Biden Seeks Delay in Tax Trial Amid Overlapping Legal Battles

Annazette Collins on Trial for Tax Fraud Amid Corruption Probes