Fraudulents
Colorado tax fraud scheme nets $40 million
A $40 million Colorado tax fraud scheme has been uncovered, impacting public funds and individuals. Learn how it worked…
David Hale·
6 articles
A $40 million Colorado tax fraud scheme has been uncovered, impacting public funds and individuals. Learn how it worked…
Paul Hottinguer, 82, a member of the prominent Swiss banking family, will face trial in Paris for €8.7 million tax fraud…
Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…
A Massachusetts man is charged in a staggering million-dollar tax refund theft scheme, exploiting stolen identities to d…
Ulf Johannemann, a former Freshfields partner, has been convicted for aiding and abetting Germany’s Cum-Ex tax fraud sch…
Emmanuel Oluwatosin Kazeem faces denaturalization complaint from U.S. DOJ after multi-million dollar tax fraud and ident…