Tax Fraud

International Tax Fraud Tax Scams Scams COVID-19 Fraud GST Fraud Legal Investigations Illegal Tax Shelters Tax Notices Organized Crime VAT Fraud Energy Tax Fraud Tax Schemes COVID-19 Relief Fraud Real Estate Fraud Cum-Ex Schemes Government Response White Collar Crime IRS Fraud Bank Fraud Felony Charges Conviction Legal Issues Hush Money Scheme IRS Investigations Legal Consequences

Long Island Tax Preparer Charged in $12 Million COVID and Tax Fraud Scheme

Gérard Depardieu Investigated for Alleged Tax Fraud and Money Laundering

Authorities Uncover ₹1,336 Crore GST Fraud Across India

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme

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

Germany's New Property Tax Reform Triggers Nationwide Concern

Ex-NFL Player Wendell Smallwood Faces Federal Fraud Charges

German Authorities Expose Massive Diesel Tax Fraud Scheme

Former Rep. Michael Grimm Paralyzed After Polo Accident

Widespread Fraud Alert: Fake Tax Notices Surface in NRW

Authorities Warn of Fake Tax Notices Scamming Citizens

Savannah Chrisley Opens Up About Family Struggles During Parents' Imprisonment

California Man Admits to $900K Tax Fraud Scheme

British Trader Sanjay Shah Detained in Denmark for Tax Fraud Case

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

"Reality TV Star Brittish Williams Sentenced to 4 Years for Multiple Frauds Incuding Bank, Tax and COVID-Related Schemes"