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tax evasion | The Financial Standard

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tax evasion

6 articles

Close-up of a partially obscured military medal next to tax documents, symbolizing the 'stolen valor' tax charges.

William Hayden fights ‘stolen valor’ tax charges

Former Sussex County Commissioner William Hayden faces ‘stolen valor’ tax charges, fighting dismissal in court. The case…

Elena Marchetti·June 3, 2026, 1:01 AM

French police officers conducting a search at a luxurious villa in Saint-Tropez, with documents and bundles of cash visible on a table, amidst opulent furniture.

Fraudulent Persons

Alexey Kuzmichev Charged in French Tax Evasion, Sanctions Breach

Russian billionaire Alexey Kuzmichev, co-founder of Alfa Bank, has been formally charged in France with tax fraud, money…

Marcus Rivera·April 19, 2026, 2:01 AM

Still life composition of medical supplies: a free sample medication box, an expired vial, a syringe, and a stack of fraudulent insurance claim forms on a clinic counter.

Claribel Tan Convicted: Alaskan Rheumatologist Jailed for $16.7M Healthcare and Tax Fraud

Claribel Tan, an Alaskan rheumatologist, has been sentenced to six and a half years for a $16.7 million healthcare fraud…

Elena Marchetti·March 18, 2026, 6:01 PM

A stylized, broken piggy bank with money spilling out, overlaid with a silhouette of a courthouse or county building, symbolizing public trust betrayed and financial loss.

Elizabeth Gutfahr Convicted: Former Treasurer Sentenced for $38.7M Embezzlement

Former Santa Cruz County Treasurer Elizabeth Gutfahr sentenced to 10 years for a $38.7 million embezzlement and money la…

Marcus Rivera·March 14, 2026, 10:02 AM

California DMV agents seizing a luxury car involved in a Montana Loophole luxury car tax scheme, with registration documents scattered.

Sweeping Montana Loophole Luxury Car Tax Scheme Exposed

California authorities have charged 14 individuals in a sweeping $20 million Montana Loophole luxury car tax scheme, exp…

Elena Marchetti·March 12, 2026, 9:02 AM

A conceptual image of a half-built luxury yacht hull, appearing abandoned and incomplete in a dimly lit shipyard, with scattered construction materials and faded financial documents lying around its base, symbolizing the unfulfilled promises and financial chaos of the fraud.

Mattias Rutgersson Convicted: Swedish Yacht Mogul Jailed for €4M Fraud

Mattias Rutgersson, former head of Sweden Yachts Group, sentenced to prison for €4 million insolvency fraud and serious…

James Whitfield·March 11, 2026, 6:01 PM

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