1
She says clearly when tax fraud occurs it often benefits a partner.
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France, in particular, wants to underscore its determination to tackle tax fraud.
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It's almost Tax Day, which also means it's peak tax fraud season.
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Switzerland does not extradite its own citizens in cases of tax fraud.
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Castor's bill would loosen some of those restrictions in tax fraud cases.
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He also was acquitted, at the time, of tax fraud and evasion.
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Berlusconi cannot run for office due to a 2013 tax fraud conviction.
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Kugel pleaded guilty in 2009 to tax fraud and making false statements.
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July 31 - Potjaman gets a three-year jail term for tax fraud.
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McMichael said the tax fraud trial could begin as soon as this year.
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Belgium last week charged HSBC Private Bank with tax fraud and money laundering.
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And Ordóñez insists most of the so-called submerged economy is companies' tax fraud.
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A month later Cahuzac admitted the accusations and was charged with tax fraud.
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He is wanted in Mexico for alleged bribery, tax fraud and other crimes.
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Those charges included tax fraud and providing false statements to investigators.
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He pleaded guilty to one count of tax fraud in November.