Ferrari chair John Elkann agrees to community service to end tax fraud case 09/08/2025 by Fraud Alert… thus ending a criminal investigation against him for alleged tax fraud in relation to the inheritance. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news 2025 Criminal Tax Fraud and Tax Controversy Conference – McDermott Will & SchulteDate12/19/2025IRS and DOJ Launch Major Tax Fraud Crackdown Ahead of Tax Deadline | AC15 – YouTubeDate10/15/2026IRS and DOJ Launch Major Tax Fraud Crackdown Ahead of Tax Deadline | AC15 – YouTubeDate10/15/2026Jose Mourinho given suspended prison sentence for tax fraudDate02/05/2019Round table “Reinforcing tax controls and the fight against tax fraud” – Mayer BrownDate07/30/2025Justices Won't Review IRS Penalty Window for Tax Preparer Fraud – Daily Tax Report ®Date06/22/2026 Previous Page Next Page About Fraud Alert Previous Post:Another Wawa Fraud Frenzy Stopped – Stafford County Sheriff's Office Next Post:Securities Fraud Investigation Into C3.ai, Inc. (AI) Announced – Investors Who Lost Money …