2 Southern California men allegedly running golf tee-time scheme plead guilty to tax evasion
cbsnews.com/losangeles/news/2-men-golf-tee-time-scheme-plead-guilty-tax-evasion/
2 Southern California men allegedly running golf tee-time scheme plead ...
How Germany could really fight tax evasion: Anne Brorhilker was Germany's best-known Cum-Ex prosecutor. She retired a year ago. She knows who is hindering ...
krautreporter.de/geld-und-wirtschaft/5978-wie-deutschland-wirklich-steuerraub-bekampfen-konnte
How Germany could really fight tax evasion
Receipts to become digital from 2028: Digital receipts are to become standard soon. What rules and exceptions the cabinet is proposing for the mandatory receipt ...
pz-news.de/wirtschaft_artikel,-Kassenbon-soll-ab-2028-digital-werden-_arid,2369864.html
Receipts to become digital from 2028
OpinionNottinghamshire council leader faces time behind bars - it's exactly what he deserves
nottinghampost.com/news/news-opinion/nottinghamshire-council-leader-faces-time-11165146
Nottinghamshire council leader faces time behind bars - it's exactly what ...
Super-wealth in Germany: A threat to democracy?: More and more super-rich people are living in Germany - | this fuels debates about social inequality ...
zdfheute.de/panorama/reichtum-vermoegen-deutschland-superreiche-100.html
Super-wealth in Germany: A threat to democracy?
First-Ever Customer Koenigsegg Gemera Vandalized Days After Delivery: The world's first customer-delivered Koenigsegg Gemera suffered major windshield and body ...
autoblog.com/news/first-ever-customer-koenigsegg-gemera-vandalized-days-after-delivery
First-Ever Customer Koenigsegg Gemera Vandalized Days After Delivery
Tax inspectors launch 10-day strike at the peak of tax evasion season in Greece: At the peak of the tourist season and the tax evasion, officers of tax ...
keeptalkinggreece.com/2026/08/14/tax-inspectors-strike-aug-2026/
Tax inspectors launch 10-day strike at the peak of tax evasion season in ...
Lars Klingbeil's cash control plans: New rules anger bakeries, kiosks, and hairdressers
deutschlandfunkkultur.de/klingbeil-bargeld-kontrolle-kassenpflicht-steuerbetrug-misstrauen-kommentar-100.html
Lars Klingbeil's cash control plans: New rules anger bakeries, kiosks ...
Deutsche Bank: Public Prosecutor's Office Searches Headquarters: The headquarters of Deutsche Bank in Frankfurt was searched again. According to media ...
zdfheute.de/wirtschaft/unternehmen/deutsche-bank-postbank-durchsuchung-steuerhinterziehung-100.html
Deutsche Bank: Public Prosecutor's Office Searches Headquarters
Sellner claimed: Auditor helped Identitarians over a beer with tips on financial procedures
derstandard.at/story/3000000332396/sellner-behauptete-pruefer-half-bei-einem-bier-mit-tipps-zu-finanzverfahren-der-identitaeren
Sellner claimed: Auditor helped Identitarians over a beer with tips on ...
Fight Against Financial Crime: Voluntary Disclosure Will No Longer Protect Tax Evaders from Punishment
n-tv.de/politik/Selbstanzeige-soll-Steuersuender-nicht-mehr-vor-Strafe-schuetzen-id31092634.html
Fight Against Financial Crime: Voluntary Disclosure Will No Longer Protect ...
How the state wants to take tougher action against tax evaders: Billions are lost to the state every year due to tax fraud. The government is now presenting an ...
fnweb.de/politik_artikel,-politik-wie-der-staat-haerter-gegen-steuerbetrueger-vorgehen-will-_arid,2388013.html
How the state wants to take tougher action against tax evaders
100 million tax fraud: Suspects from Iserlohn in custody for four months: In a raid in Iserlohn in March, several luxury cars were seized that are alleged to ...
ikz-online.de/lokales/iserlohn/article412459672/100-millionen-steuerbetrug-verdaechtige-aus-iserlohn-seit-vier-monaten-in-haft.html
100 million tax fraud: Suspects from Iserlohn in custody for four months
A Presidential Candidate Soon?: Newsom Sees a Politically Motivated Vendetta by Trump
n-tv.de/politik/Newsom-sieht-politisch-motivierten-Rachefeldzug-von-Trump-id30974677.html
A Presidential Candidate Soon?: Newsom Sees a Politically Motivated ...
China's top auditor says major state banks have committed tax evasion or lending violations
channelnewsasia.com/east-asia/china-state-banks-tax-evasion-illegal-loans-6209511
China's top auditor says major state banks have committed tax evasion or ...
Comedian Carlos Mencia arrested for tax evasion: The comedian was arrested in Los Angeles for tax evasion and charged with owing over $300 ...
accountingtoday.com/news/comedian-carlos-mencia-jailed-for-tax-evasion
Comedian Carlos Mencia arrested for tax evasion
White-collar crime: The great failure of the state: If we want to effectively combat white-collar crime, we also need a cultural shift: Tax evasion and money ...
blaetter.de/ausgabe/2025/oktober/wirtschaftskriminalitaet-das-grosse-staatsversagen
White-collar crime: The great failure of the state
Comedian Carlos Mencia charged with tax fraud; Los Angeles DA calls him "one of California's biggest tax scofflaws"
cbsnews.com/losangeles/news/comedian-carlos-mencia-charged-felony-tax-fraud/
Comedian Carlos Mencia charged with tax fraud; Los Angeles DA calls him ...
BERLIN: Investigations for tax evasion! Green Party co-leader Felix Banaszak admits mistakes
Key FactsTax Investigation Targets Green Party Leader Banaszak
Jun 4, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: n-tv.de
  • The public prosecutor is investigating Green Party leader Felix Banaszak for insufficient payment of second residence tax in Berlin.

  • He neglected to update his second residence information with tax authorities after multiple moves within the city.

  • Banaszak expressed regret over the oversight and is fully cooperating with authorities to resolve the issue.

  • Berlin’s second residence tax rate is 15% of net cold rent since 2019 and will rise to 20% from 2025.
  • Whoever bears public responsibility must keep their own affairs in order. I have not done so adequately and I expressly regret this mistake.
    — Felix Banaszak, Grünen-Chef, speaking in Berlin about the Berlin public prosecutor's investigation into the second home tax
Damage caused by tax evasion: 100 billion euros that we are missing: Effectively combating white-collar crime could make life much easier for the tax authorities ...
taz.de/Schaden-durch-Steuerhinterziehung/!6179843/
Damage caused by tax evasion: 100 billion euros that we are missing
Key FactsBillions Lost to Neglected Financial Crime Enforcement
Jun 5, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: taz.de
  • Germany faces an estimated annual loss of 200 billion euros due to tax evasion and money laundering, harming essential public infrastructure.

  • Complex schemes like Cum-Ex and Cum-Cum have caused about 40 billion euros in damage but remain largely unresolved by authorities.

  • Disproportionate prosecution favors wealthy offenders while minor social benefit fraud is penalized more severely, violating legal equality.

  • Addressing these issues requires specialized agencies, greater lobbying transparency, and legal reforms to ensure equal treatment of crimes.
  • You hang the little ones, you let the big ones go.
    — Ronen Steinke, journalist; his conclusion in the book 'Vor dem Gesetz sind nicht alle gleich' as described in the article.
IRS takes new approach to fighting ID theft and tax fraud: The Internal Revenue Service is restructuring the framework of its Security Summit public-private ...
accountingtoday.com/news/irs-takes-new-approach-to-fighting-id-theft-and-tax-fraud
IRS takes new approach to fighting ID theft and tax fraud
Marlene Lufen denounces tax evasion: “No one likes to give anything up”: She herself believes in "the idea of ​​paying taxes," emphasizes Marlene Lufen ...
focus.de/kultur/stars/marlene-lufen-prangert-steuerflucht-an-kein-mensch-moechte-gerne-was-abgeben_49455320-6708-4609-9a59-24acb0e12949.html
Marlene Lufen denounces tax evasion: “No one likes to give anything up”
Shakira acquitted by Spanish court in tax fraud case - National | Globalnews.ca: The ruling relates to a dispute over the 2011 tax year in which Spanish ...
globalnews.ca/news/11855007/shakira-acquitted-spanish-tax-fraud-case/
Shakira acquitted by Spanish court in tax fraud case - National | ...
Key FactsShakira Cleared in 2011 Spanish Tax Case
May 18, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: reuters.com
  • Spain's High Court acquitted Shakira of tax fraud related to the 2011 fiscal year after an appeal.

  • The court found no proof that Shakira spent over 183 days in Spain, a requirement for tax residency.

  • It mandated the Treasury to reimburse her with more than 60 million euros plus interest.

  • The tax agency plans to appeal the decision, delaying any repayment until the final verdict.
  • Thousands of ordinary citizens who are abused and crushed every day by a system that presumes them guilty and forces them to prove their innocence while facing financial and emotional ruin.
    — Shakira, in a statement quoted by Reuters, said she hoped the ruling would set a precedent for thousands of ordinary citizens who are abused and crushed every day by a system that presumes them guilty and forces them to prove their innocence while facing financial and emotional ruin.
"Criminals must not be allowed to buy their way out": Klingbeil wants to take tougher action against tax evaders - | Support from citizens' movement
hna.de/politik/duerfen-sich-nicht-freikaufen-klingbeils-plan-gegen-steuerbetrueger-zr-94281738.html
California Is Done With Rich Guys Registering Their Exotic Cars in Montana: The state just charged 14 people with felony tax evasion amid a broad crackdown on ...
thedrive.com/news/california-is-done-with-rich-guys-registering-their-exotic-cars-in-montana
California Is Done With Rich Guys Registering Their Exotic Cars in Montana
California Is Done With Rich Guys Registering Their Exotic Cars in Montana: The state just charged 14 people with felony tax evasion amid a broad crackdown on ...
thedrive.com/news/california-is-done-with-rich-guys-registering-their-exotic-cars-in-montana
California Is Done With Rich Guys Registering Their Exotic Cars in Montana
14 charged in California high-end vehicle tax-dodging scheme using ‘Montana loophole’
mercurynews.com/2026/03/10/state-alleges-tax-dodging-vehicle-sales-in-marin/
14 charged in California high-end vehicle tax-dodging scheme using ...
Football must reject Sir Jim Ratcliffe’s cynical, self-serving electioneering: Tax exile has already proven himself a terrible club owner; now his ill-informed ...
theguardian.com/football/2026/feb/12/football-must-reject-sir-jim-ratcliffes-cynical-self-serving-electioneering
Football must reject Sir Jim Ratcliffe’s cynical, self-serving ...
Key FactsPM Demands Apology for Controversial Immigration Remarks
Feb 12, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: itv.com
  • The Prime Minister condemned Sir Jim Ratcliffe's immigration comments as offensive and inaccurate.

  • Downing Street highlighted that such remarks risk dividing the nation and urged an immediate apology.

  • Ratcliffe criticized welfare dependency and claimed the UK is being 'colonised' by immigrants.

  • Since acquiring a stake in Manchester United in 2023, Ratcliffe's leadership has sparked fan dissatisfaction over various issues.
  • Britain is a proud, tolerant and diverse country.
    — Sir Keir Starmer, Prime Minister, responding to Sir Jim Ratcliffe's comments.
Verdict: Emden resident must go to prison for tax evasion: An Emden businessman allegedly attempted to defraud the tax office on a large scale ...
oz-online.de/artikel/1631335/Emder-muss-wegen-Steuerhinterziehung-ins-Gefaengnis
Verdict: Emden resident must go to prison for tax evasion
How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”: Billionaire fugitive Roger Ver was facing federal criminal charges until he sought ...
propublica.org/
How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of ...
Influencers targeted by tax investigators in Rhineland-Palatinate: prosecution despite fleeing abroad
swr.de/swraktuell/rheinland-pfalz/influencer-steuerhinterziehung-steuerfahndung-strafverfahren-in-rlp-100.html
Influencers targeted by tax investigators in Rhineland-Palatinate: ...
Minnesota Is Just the Beginning. California and New York Are ‘Next’: The Trump administration appears to be planning to leverage the same playbook used in ...
wired.com/story/california-and-new-york-are-next/
Minnesota Is Just the Beginning. California and New York Are ‘Next’
Key FactsFederal Crackdown Expands to Blue States Nationwide
Jan 15, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: wired.com
  • The administration aims to replicate Minnesota’s anti-fraud approach across other Democratic-led states.

  • Allegations of a $100 million fraud scheme in Minnesota spurred an unprecedented influx of DHS and ICE agents.

  • California and New York are targeted next, with potential federal funding cuts intensifying conflicts with state governors.

  • A new Justice Department unit will focus on fraud investigations while ICE invests $100 million to increase its workforce.
  • There is no evidence of unchecked criminal activity in our community requiring a disproportionate presence of federal agents.
    — Portland mayor Mark Dion wrote in a statement.
Tax evasion costs us billions: This is what the state could do about it: Germany loses an estimated 200 billion euros every year through tax evasion ...
deutschlandfunk.de/steuerhinterziehung-deutschland-strafverfolgung-100.html
Tax evasion costs us billions: This is what the state could do about it
CHA EUN WOO FACES TAX CONTROVERSY The singer-actor has been notified of over 20 billion won in alleged tax liabilities, but his agency says the case hinges on ... Show more

Cha Eun Woo linked to alleged 20 billion won tax evasion
Cha Eun Woo linked to 20B won tax evasion allegations: Cha Eun Woo’s agency addresses the allegations.
pep.ph/news/foreign/190632/cha-eun-woo-tax-evasion-allegations-a5132-20260122
Cha Eun Woo linked to 20B won tax evasion allegations
Trump Aide Ditches Lawsuit Without Handing Over Tax Returns: MAGA mastermind Chris LaCivita hired Hunter Biden’s lawyer to sue the Beast unsuccessfully.
thedailybeast.com/trump-aide-chris-lacivita-ditches-lawsuit-without-handing-over-tax-returns/
Trump Aide Ditches Lawsuit Without Handing Over Tax Returns
"Let the bakers do their thing": President of the Confederation of German Skilled Crafts wants to overturn mandatory receipts and Sunday baking bans
n-tv.de/wirtschaft/Handwerkspraesident-will-Bonpflicht-und-Sonntagsbackverbot-kippen-id30200894.html
Anne Brorhilker: "The financial lobby and its expensive lawyers know all the tricks"
freitag.de/autoren/der-freitag/anne-brorhilker-die-finanzlobby-und-ihre-teuren-anwaelte-kennen-alle-tricks
Anne Brorhilker:
Japanese social media influencer charged with tax evasion: Reika Kuroki, also known as Reika Miyazaki, as well as two other individuals are accused of evading ...
japantimes.co.jp/news/2025/12/26/japan/crime-legal/japanese-influencer-tax-evasion/
Japanese social media influencer charged with tax evasion
Tax fraud in the billions without punishment: Is due to the influence of the financial lobby?
fr.de/wirtschaft/steuerbetrug-in-milliardenhoehe-ohne-strafe-liegt-am-einfluss-der-finanzlobby-zr-94082719.html
Tax fraud in the billions without punishment: Is due to the influence of ...
Anne Brorhilker: "The financial lobby and its expensive lawyers know all the tricks"
freitag.de/autoren/der-freitag/anne-brorhilker-die-finanzlobby-und-ihre-teuren-anwaelte-kennen-alle-tricks
Anne Brorhilker:
Malaysia drops appeal against acquittal of wife of ex-PM Najib in money laundering, tax evasion case
asiaone.com/malaysia/malaysia-drops-appeal-against-acquittal-wife-ex-pm-najib-money-laundering-tax-evasion-case
Malaysia drops appeal against acquittal of wife of ex-PM Najib in money ...
Treasury investigating tax fraud allegations in Minnesota, Bessent says: The U.S. Treasury Department is investigating allegations that tax dollars from ...
reuters.com/world/treasury-investigating-tax-fraud-allegations-minnesota-bessent-says-2025-12-01/
Treasury investigating tax fraud allegations in Minnesota, Bessent says
Anti-corruption campaigner: | "The state can't catch the big fish": Major tax evaders are almost impossible for the state to catch. There's a system ...
tagesschau.de/wirtschaft/finanzen/kriminelle-cum-ex-steuerhinterziehung-100.html
Anti-corruption campaigner: |
SARS is coming after these taxpayers hard in South Africa: SARS is swooping on crypto traders in South Africa, with new global rules and frameworks kicking in ...
businesstech.co.za/news/trending/845313/sars-is-coming-after-these-taxpayers-hard-in-south-africa/
SARS is coming after these taxpayers hard in South Africa
NEWSMAKER | Wanted: new unimpeachable taxman : Outgoing Sars commissioner Edward Kieswetter says it is crucial his successor will have  the  competence and ...
sundaytimes.timeslive.co.za/business/news/2025-12-06-newsmaker-wanted-new-unimpeachable-taxman/
NEWSMAKER | Wanted: new unimpeachable taxman
IRD moves to liquidate two Destiny Church entities: Court approves application to liquidate commercial entity with a separate appeal for the winding down of a ...
newsroom.co.nz/2025/11/25/ird-moves-to-liquidate-two-destiny-church-entities/
IRD moves to liquidate two Destiny Church entities
YouTuber Who Burned a Ferrari F8 to a Crisp Now Facing Legal Heat: WhistlinDiesel creator Cody Detwiler is facing tax evasion charges on the Ferrari that he ...
autoblog.com/news/youtuber-who-burned-a-ferrari-f8-to-a-crisp-now-facing-legal-heat
YouTuber Who Burned a Ferrari F8 to a Crisp Now Facing Legal Heat
Trump official refers Swalwell to Justice Department over alleged mortgage and tax fraud
cbsnews.com/news/eric-swalwell-trump-justice-department-referral/
Trump official refers Swalwell to Justice Department over alleged mortgage ...
Key FactsFederal Probe Targets Rep. Swalwell Over Mortgage Claims
Nov 13, 2025 · Reading time: ~45 sec.
Summary created with AI assistance · Source: nbcnews.com
  • A senior official from the Trump administration referred Representative Eric Swalwell to the Justice Department for possible mortgage and tax fraud investigations.

  • Allegations involve millions in loans and refinancing tied to Swalwell's declared primary residence, which may contain false statements.

  • This case marks the fourth recent inquiry into Democrats concerning mortgage fraud allegations.

  • Swalwell denies wrongdoing and intends to continue his legal action against Trump while publicly opposing the president.
  • As Mark Twain said, 'Patriotism is supporting your country all the time, and your government when it deserves it.'
    — Rep. Eric Swalwell quoting Mark Twain in a statement to NBC News.
Trump pardons MLB great Darryl Strawberry on 1995 tax evasion charge: President Donald Trump has granted clemency to former Major League Baseball star Darryl ...
edition.cnn.com/2025/11/07/politics/trump-pardons-mlb-great-darryl-strawberry-on-1995-tax-evasion-charge
Trump pardons MLB great Darryl Strawberry on 1995 tax evasion charge
Key FactsTrump Grants Pardon to Former Baseball Star
Nov 7, 2025 · Reading time: ~45 sec.
Summary created with AI assistance · Source: nytimes.com
  • Darryl Strawberry, an eight-time All-Star and World Series champion, received a pardon from President Trump for a 1995 tax evasion conviction.

  • He pleaded guilty and served six months of home confinement after evading $100,000 in taxes related to autograph shows and promotions.

  • Following his baseball career, Strawberry embraced Christianity, has been sober for more than a decade, and runs a recovery center.

  • Trump praised Strawberry as one of the top players of the 1980s and highlighted their personal friendship during the pardon call.
  • This has nothing to do with politics — it’s about a Man, President Trump, caring deeply for a friend.
    — Darryl Strawberry on the relationship with President Trump and the granting of his pardon.
Larry Summers held to account for Epstein relationship: The former Harvard president finds himself in disgrace thanks to a series of sub-juvenile email exchanges ...
bostonglobe.com/2025/11/18/metro/epstein-summers-harvard-emails-exchanges/
Larry Summers held to account for Epstein relationship
Key FactsLarry Summers Steps Down Amid Epstein Controversy
Nov 21, 2025 · Reading time: ~45 sec.
Summary created with AI assistance · Source: businessinsider.com
  • Larry Summers announced his departure from Harvard’s teaching staff following revelations of his association with Jeffrey Epstein.

  • The disclosure provoked strong reactions among students, including a petition demanding Summers’ tenure be revoked.

  • While a professor praised Summers’ expertise, some students openly expressed relief about his exit.

  • These developments came after the release of emails showing extensive correspondence between Summers and Epstein.
  • I am deeply ashamed of my actions and recognize the pain they have caused.
    — Larry Summers in a statement to Business Insider.
Illegal employment: More intensive checks at barbershops, hairdressers, etc.: New ID requirements, more powers for customs, longer deadlines for banks: Bundestag ...
deutsche-handwerks-zeitung.de/schwarzarbeit-barbershops-und-friseure-muessen-mit-mehr-kontrollen-rechnen-371014/
Illegal employment: More intensive checks at barbershops, hairdressers ...