#tax-evasion

#tax-evasion

An international crime network behind a €17 million VAT fraud scheme on luxury cars has been dismantled, with 30 arrests made.

Nigerian court rules Binance executive can face trial, denies bail due to flight risk.

A UK court ruled that Andrew Tate's funds can be seized to settle over $3 million in unpaid taxes, citing his tax evasion claims.

Prosecutors described the Tates' financial activities as a deliberate attempt to cheat the system for years.

Andrew Tate and his brother Tristan face a £2m seizure for failing to pay taxes on £21m in revenue from online businesses.

Andrew and Tristan Tate are ordered to forfeit over $2 million due to alleged extensive tax evasion totaling $21 million in revenue.

British court rules to seize over $3 million from Andrew Tate and brother for tax evasion.

Tate brothers accused of deliberate tax evasion over multiple online business ventures.

Andrew Tate and his brother face tax evasion charges leading to seizure of over 2 million pounds in bank accounts. Bragging about tax evasion was key evidence.

British police can seize £2.2 million from Andrew Tate for tax evasion; he openly refused to pay taxes while in England.

Frank Ahlgren III received a two-year prison sentence for underreporting capital gains from Bitcoin sales, leading to over $1 million in tax losses.

Roger Ver, a prominent Bitcoin investor, faces indictment by the DOJ for mail fraud, tax evasion, and false tax returns, potentially leading to extradition and trial.

Bitcoin investor Frank Richard Ahlgren III was sentenced to two years for tax evasion on $1 million in crypto gains.

Despite using mixers and multiple wallets, federal authorities traced his concealed crypto earnings.

HMRC is criticized for failing to combat tax evasion by Chinese companies, harming UK businesses.

There is significant tax evasion within the construction industry, with 24% of tax defaulters being construction firms.

HMRC has significantly increased rewards for tax fraud tip-offs, but has been criticized for their adequacy compared to the scale of fraud.

The UK's tax reporting system lacks transparency and sufficient incentives for whistleblowers, deterring substantial reporting of tax fraud.

A former law partner received 16 months in prison and $4.2 million restitution for failing to pay $2.46 million in taxes.

Mr. Callely faces severe financial and legal consequences due to tax evasion and multiple criminal offenses.

Adam Iza, founder of Zort, charged with tax evasion linked to a $30 million cryptocurrency scam involving corrupt law enforcement.

Roger Ver's legal team seeks dismissal of his tax evasion charges, claiming the exit tax was unconstitutionally vague and that he had no intent to evade taxes.

Binance allegedly evaded almost $85 million in taxes, prompting investigations by India's Finance Ministry over GST compliance.

Attorney General Rob Bonta filed 31 felony charges against US Framing West for wage theft and tax evasion, totaling $2.6 million.

US Framing West Inc. is accused of labor law violations, tax evasion, and wage theft in California.

The California DOJ launched a significant investigation following workers' complaints.

31 criminal charges have been filed against the company and its employees.

California Attorney General Bonta filed felony charges against a construction company for severe wage theft and tax fraud, totaling $2.6 million in losses.

Sotheby's will pay $6.25m to settle tax evasion claims in New York and implement reforms to prevent future violations.

Sotheby's will pay over $6 million to settle claims of facilitating tax evasion for high-priced art transactions.

Stopping tax fraud could be a viable revenue source for the U.S. government, reducing the significant unpaid tax gap without raising taxes.

The recent IRS whistleblower award illustrates a successful method for combating tax evasion and enhancing government revenue.

Tax evasion and fraud are serious offenses with significant legal consequences, requiring immediate action and understanding of legal rights.

Eric Lenzen's extravagant lifestyle led to a 16-month prison sentence for significant tax evasion while serving as a partner at prominent law firms.

A bookmaker in Southern California pleaded guilty to illegal sports gambling and tax evasion, leading to cooperation with authorities and potential prison time.

A yoga business founder pleaded guilty to not paying over $2.5 million in taxes and may face five years in prison.

Walter Hass pleaded guilty to a tax evasion scheme after misappropriating payroll taxes to fund a lavish lifestyle including luxury vehicles and other expensive items.

UK businesses fined heavily for deliberate tax defaulting

Sutton businesses are being penalized for tax evasion, as individuals face severe penalties following HMRC's deliberate tax defaulters list.

High-income earners are being pursued by the IRS for failing to file tax returns since 2017.

Increased IRS funding is enabling enforcement actions against non-filing high-income individuals.

Gregory Gumucio pleaded guilty to tax evasion, failing to pay taxes on $3.5 million in income over eight years from his yoga business.

Dean Tran was convicted of multiple charges related to fraudulently collecting pandemic unemployment benefits while concealing other sources of income.

Julie Chrisley was resentenced to seven years for bank fraud and tax evasion, with her request for a lesser sentence denied.

Tax evasion was rampant in Ireland before the Celtic Tiger, particularly among the wealthy and self-employed.

Tax evasion was prevalent among the wealthy and self-employed in Ireland before the Celtic Tiger era.

Scandals like the Dirt inquiry highlighted widespread tax dodging practices in the 1990s and early 2000s.

FATCA enhances tax compliance for US citizens abroad, significantly impacting expats with foreign business interests.

Australian Taxation Office is targeting tax evading users on crypto exchanges by seeking transaction data to ensure compliance.

Binance challenges $86 million tax notice from India's tax authority.

The crypto market saw gains following BlackRock's involvement in asset tokenization.

Binance faced charges of tax evasion in Nigeria, impacting its executives and operations.

A former Biglaw CFO pleaded guilty to embezzling $1.5 million and evading taxes, facing a recommended five-year sentence and restitution.

Former Los Angeles city councilmember Jose Huizar, who has pled guilty to racketeering and tax evasion, greeted a columnist who had criticized him with a friendly greeting.

Huizar was allowed to travel to his birthplace in Mexico to attend religious ceremonies important to his Catholic faith.