#tax-fraud

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#irs
fromMiami Herald
1 month ago
Miami Marlins

Wealthy Aventura man faces five years in prison after admitting owing millions in taxes

Dan Rotta pleaded guilty to defrauding the IRS and owes millions in back taxes.
fromNew York Post
4 hours ago
US politics

Hunter Biden abruptly drops lawsuit against IRS - a move the whistleblowers say shows 'everything you need to know'

Hunter Biden dropped his lawsuit against IRS whistleblowers alleging cover-up in DOJ tax investigation.
fromBusiness Insider
2 months ago
Miscellaneous

How Tiesto's celebrity tax attorney hid $100M in income for his client list of millionaire DJs and models

A Dutch tax attorney was sentenced to prison for tax fraud involving hidden income for celebrity clients.
fromwww.pressenterprise.com
6 months ago
East Bay (California)

California tax preparer sentenced to 6 years in prison for $28 million IRS scheme

Gonzalez defrauded the IRS for $28 million through a tax scheme involving false returns and fictitious corporations.
fromMiami Herald
1 month ago
Miami Marlins

Wealthy Aventura man faces five years in prison after admitting owing millions in taxes

Dan Rotta pleaded guilty to defrauding the IRS and owes millions in back taxes.
fromNew York Post
4 hours ago
US politics

Hunter Biden abruptly drops lawsuit against IRS - a move the whistleblowers say shows 'everything you need to know'

Hunter Biden dropped his lawsuit against IRS whistleblowers alleging cover-up in DOJ tax investigation.
fromBusiness Insider
2 months ago
Miscellaneous

How Tiesto's celebrity tax attorney hid $100M in income for his client list of millionaire DJs and models

A Dutch tax attorney was sentenced to prison for tax fraud involving hidden income for celebrity clients.
fromwww.pressenterprise.com
6 months ago
East Bay (California)

California tax preparer sentenced to 6 years in prison for $28 million IRS scheme

Gonzalez defrauded the IRS for $28 million through a tax scheme involving false returns and fictitious corporations.
more#irs
#legal-issues
US news
fromwww.nytimes.com
6 days ago

Indicted Bitcoin Jesus' Pays Roger Stone $600,000 to Lobby for Him

Roger Stone is lobbying for cryptocurrency investor Roger Ver, who faces federal charges related to tax fraud and fraud associated with his cryptocurrency holdings.
fromABA Journal
2 months ago
Law

Indicted SCOTUSblog founder Tom Goldstein can't switch collateral, magistrate judge rules

Tom Goldstein's request to switch collateral was denied to ensure his appearance in court.
US news
fromwww.nytimes.com
6 days ago

Indicted Bitcoin Jesus' Pays Roger Stone $600,000 to Lobby for Him

Roger Stone is lobbying for cryptocurrency investor Roger Ver, who faces federal charges related to tax fraud and fraud associated with his cryptocurrency holdings.
fromABA Journal
2 months ago
Law

Indicted SCOTUSblog founder Tom Goldstein can't switch collateral, magistrate judge rules

Tom Goldstein's request to switch collateral was denied to ensure his appearance in court.
more#legal-issues
Real Madrid
fromwww.theguardian.com
4 weeks ago

Real Madrid manager Carlo Ancelotti to stand trial accused of 1m tax fraud

Carlo Ancelotti will stand trial for tax fraud related to undeclared earnings from image rights exceeding 1m euros.
UK news
fromBusiness Matters
1 month ago

Treasury lays out multimillion-pound whistleblower rewards to tackle tax fraud

The UK Treasury plans to incentivize whistleblowers on tax fraud, offering up to 25% of recovered revenue.
Law
fromTruthout
2 months ago

IRS Said He Led the "Worst of the Worst" Tax Scams. Now He's a Trump Adviser.

The GSA's new senior adviser has a controversial history with abusive tax schemes that contradicts the agency's mission to eliminate waste and fraud.
Miscellaneous
fromMail Online
2 months ago

Ancient papyrus scroll is deciphered after 1,900 YEARS

A newly deciphered Roman-era papyrus reveals details of a tax fraud case, significant for understanding ancient legal systems.
fromLos Angeles Times
4 months ago
Los Angeles

Judge in Hunter Biden case sued over underage drinking party, alleged beating

U.S. District Judge Mark Scarsi is facing a lawsuit regarding negligence over underage drinking and an assault that occurred at his home.
fromBoston.com
4 months ago
Business

Owner of Medford construction company sentenced for tax fraud

Mauricio Baiense was sentenced to 18 months for tax fraud and lying about a workplace accident, reflecting serious legal repercussions for corporate malpractice.
US news
fromwww.nytimes.com
4 months ago

Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million

Two tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.
fromFortune Europe
5 months ago
France politics

Netflix offices in Paris raided by authorities in tax probe

Authorities in France and the Netherlands are investigating Netflix for serious tax fraud and off-the-books work, leading to raids in Paris and Amsterdam.
fromwww.cbc.ca
6 months ago
Canada news

CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice? | CBC News

Canadian taxpayer fraudulently claimed over $40 million in refunds from the CRA, exposing serious weaknesses in the agency's verification processes.
fromBrooklyn Eagle
7 months ago
Medicine

Elderly tax scammer avoids MDC Brooklyn after judge's intervention

Colucci avoids prison at MDC due to dangerous conditions after judge's concerns.
fromtime.com
11 months ago
LA Dodgers

Shohei Ohtani's Former Interpreter Ippei Mizuhara to Plead Guilty in Betting Case

A former interpreter of Shohei Ohtani has agreed to plead guilty to bank and tax fraud, stealing nearly $17 million from the player for gambling debts.
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