Crime ❯Financial Crime

Tax Fraud

Money Laundering Income Tax Evasion Michael Shvo Legal Proceedings Hedge Fund Fraud Influencer Misconduct Court Proceedings Cryptocurrency Fraud Corporate Misconduct Cum-Ex Scandal Identity Theft Large-Scale Tax Fraud Guilty Plea Tax Credits Tax Fraud Cases

Nigeria Sues Binance for $81.5 Billion Over Economic Losses and Unpaid Taxes

DHS Seeks IRS Assistance in Immigration Enforcement Expansion

UBS Nears Settlement Over Credit Suisse Tax Evasion Violations

Andrew and Tristan Tate Ordered to Forfeit £2.6 Million in Tax Evasion Case

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

Michael Saylor and MicroStrategy Settle D.C. Tax Fraud Case for $40 Million

IRS Warns of Severe Penalties for False Tax Credit Claims

Shakira Cleared of Additional Tax Fraud Charges in Spain

British Hedge Fund Trader Sanjay Shah Extradited to Denmark Over $1.7 Billion Tax Fraud