#tax-fraud

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fromwww.dw.com
6 days ago

Cum-Ex: Why Germany's biggest tax fraud scheme can continue DW 07/25/2025

Cum-Ex and Cum-Cum tax schemes have caused global financial losses exceeding 140 billion dollars due to legal loopholes.
fromnj
1 week ago

N.J. contractor failed to pay millions in employee taxes, bought luxury items instead, feds say

A Bergen County man is charged with failing to pay $3 million in employee taxes for his Bronx masonry company.
fromIT Pro
2 weeks ago

Arrests made after huge HMRC scam campaign hit 100,000 accounts

These arrests show we work across borders with our international partners to combat tax crime in all its forms. We have a number of live criminal investigations, and we are grateful to our Romanian partners for their support.
Privacy professionals
#carlo-ancelotti
Real Madrid
fromwww.90min.com
3 months ago

Why Carlo Ancelotti faces up to nearly 5 years in prison

Carlo Ancelotti faces significant legal trouble over tax fraud allegations related to his image rights payments.
Real Madrid
fromwww.90min.com
3 months ago

Why Carlo Ancelotti faces up to nearly 5 years in prison

Carlo Ancelotti faces significant legal trouble over tax fraud allegations related to his image rights payments.
more#carlo-ancelotti
fromThe Mercury News
3 weeks ago

South Bay CEO sentenced for failing to pay employment taxes

John Comeau was sentenced to prison for failing to pay over $1 million in employment taxes.
LA real estate
fromLos Angeles Times
1 month ago

California man selling Stan Lee signed memorabilia sentenced to prison for $1.2-million tax fraud

Mac Martin Anderson was sentenced to federal prison for over a year for tax fraud related to unreported income from memorabilia sales.
US politics
fromwww.dailynews.com
1 month ago

Four California residents arrested in largest COVID-19 scheme ever, feds say

Four individuals face charges for running a $93 million COVID-19 tax fraud scheme, including attempted murder against its leader.
fromThe Local Germany
1 month ago

Today in Germany: A roundup of the latest news on Monday

Anyone who hits their partner must expect to no longer be allowed to see their child - or only in the presence of an accompanying person.
Germany news
#irs
more#irs
fromTruthout
1 month ago

Former Congressman Confirmed to Head IRS, an Agency He Once Worked to Abolish

In a floor speech ahead of Thursday's vote, Sen. Ron Wyden (D-Ore.) said that Long is 'knee-deep in tax scams, corruption, and cover-ups' that should disqualify him from leading the IRS.
Right-wing politics
fromComputerWeekly.com
1 month ago

HMRC phishing breach wholly avoidable, but hard to stop | Computer Weekly

"It is clear from HMRC's explanation that the crime against HMRC was only possible because of earlier data breaches and cyber attacks."
Information security
UK news
fromIT Pro
1 month ago

100,000 accounts have been hit in a HMRC scam campaign, but the tax office says it wasn't hacked - here's why

HMRC experienced a £47 million loss due to an organized crime breach affecting 100,000 individuals.
fromeuronews
1 month ago

Key figure in Germany's largest tax fraud case avoids jail time

Kai-Uwe Steck received a suspended sentence for his role in the Cum-Ex tax fraud scheme due to his cooperation with authorities.
#bernard-kerik
fromnj
2 months ago
NYC politics

Bernard Kerik, N.J. native who led NYPD on 9/11 before legal woes, has died at 69

US news
fromwww.npr.org
2 months ago

Bernard Kerik, who led NYPD on 9/11 before prison and pardon, has died at 69

Bernard Kerik, the former NYC police commissioner on 9/11, has died at 69 after battling an illness.
NYC politics
fromnj
2 months ago

Bernard Kerik, N.J. native who led NYPD on 9/11 before legal woes, has died at 69

Bernard Kerik, former NYPD commissioner known for his role during 9/11, has died at 69 after battling an illness.
US news
fromwww.npr.org
2 months ago

Bernard Kerik, who led NYPD on 9/11 before prison and pardon, has died at 69

Bernard Kerik, the former NYC police commissioner on 9/11, has died at 69 after battling an illness.
more#bernard-kerik
#bernie-kerik
fromHuffPost
2 months ago
NYC politics

Ex-NY Police Commissioner Bernie Kerik, Who Pleaded Guilty To Federal Tax Fraud, Has Died

fromHuffPost
2 months ago
NYC politics

Ex-NY Police Commissioner Bernie Kerik, Who Pleaded Guilty To Federal Tax Fraud, Has Died

more#bernie-kerik
NYC politics
fromUSA TODAY
2 months ago

Donald Trump pardons former Republican Rep. Michael Grimm for tax fraud conviction

Trump pardoned former Rep. Michael Grimm, who was convicted of tax fraud after winning reelection amidst serious legal battles.
US politics
fromwww.mediaite.com
2 months ago

Bombshell Report Reveals Trump Pardoned Tax Fraudster Whose Mother Raised Millions For President's Campaign

Trump's pardon of Paul Walczak raised ethical concerns linking political contributions to clemency decisions.
US Elections
fromABA Journal
2 months ago

SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about $968K in cash

Tom Goldstein challenges tax charges against him, arguing legal errors and inappropriate tactics by the DOJ in court filings.
Law
fromwww.ocregister.com
2 months ago

California businessman who bought Rolls-Royce, Ferrari, gets 8 years in $30 million tax fraud

Businessman sentenced to eight years in prison for a long-term tax fraud scheme costing the government nearly $30 million.
Law
fromwww.mercurynews.com
2 months ago

San Jose chiropractor pleads guilty to underreporting $1.4 million in income for taxes

A chiropractor pleaded guilty to tax fraud by underreporting his practice's earnings, resulting in significant tax losses for the IRS.
fromNew York Post
3 months ago

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

"It's always been clear that the lawsuit was an attempt to intimidate us. Intimidation and retaliation were never going to work."
US politics
US news
fromwww.nytimes.com
3 months 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.
Miami Marlins
fromMiami Herald
4 months ago

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.
UK news
fromBusiness Matters
4 months 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.
UK news
fromAbove the Law
5 months ago

Ex-Biglaw Partner Turned Celebrity Tax Adviser Sentenced To Time Behind Bars For Tax Fraud - Above the Law

A former tax partner admitted guilt in a significant fraud scheme involving high-profile clients to avoid IRS scrutiny.
Law
fromTruthout
5 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
6 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.
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