#tax-evasion

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New York Yankees
fromNew York Post
1 week ago

Yankee ticket deadbeat sentenced to four years in prison for stiffing IRS out of $3.5 million in payroll taxes

Walter Hass was sentenced to prison and ordered to pay restitution after tax evasion and defrauding the Yankees over $626,000.
#tax-avoidance
US news
fromwww.nytimes.com
2 weeks ago

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

UBS fined $510 million for Credit Suisse's role in aiding tax evasion, revealing extensive misconduct over the years.
#hmrc
#criminal-charges
Law
fromOpen Culture
1 month ago

How to Evade Taxes in Ancient Rome: A 1,900-Year-Old Papyrus Reveals an Ancient Tax Evasion Scheme

The ancient trial of Gadalias and Saulos highlights historical tax evasion and severe Roman penalties, emphasizing the timeless nature of tax concerns.
#hm-revenue-and-customs
#irs
NYC politics
fromNew York Post
2 months ago

Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda - and even a house in DR: prosecutors

Tax preparer Damaris Beltre defrauded the IRS of $12 million through a COVID scheme.
US Elections
fromTruthout
1 month ago

Wealthy Could Dodge $30M in Taxes Every Day Under Trump-Musk Plan to Gut IRS

Cutting IRS staff could cost the U.S. $395 billion in a decade and enable the rich to evade taxes.
NYC politics
fromNew York Post
2 months ago

Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda - and even a house in DR: prosecutors

Tax preparer Damaris Beltre defrauded the IRS of $12 million through a COVID scheme.
US Elections
fromTruthout
1 month ago

Wealthy Could Dodge $30M in Taxes Every Day Under Trump-Musk Plan to Gut IRS

Cutting IRS staff could cost the U.S. $395 billion in a decade and enable the rich to evade taxes.
fromwww.nytimes.com
1 month ago

How to Evade Taxes in Ancient Rome? A 1,900-Year-Old Papyrus Offers a Guide.

The legal proceedings surrounding Gadalias and Saulos reveal the severity of tax evasion in ancient Rome, where penalties ranged from fines to execution.
Law
fromwww.theguardian.com
1 month ago

Couple who ran Swedish eco-retreat fled leaving behind barrels of human waste

We came very far with Stedsans, but we also had to realise on the way that being soul-driven entrepreneurs on a mission in a country where taxes are some of the highest in the world and bureaucracy is relentless, it is an impossible task.
UK news
#carlo-ancelotti
#legal-issues
Law
fromAbove the Law
4 months ago

SCOTUSblog Founder Indicted In Wild Poker-Fueled Tax Case

Tom Goldstein faces serious legal issues including tax evasion and loan fraud tied to gambling debts and misuse of his law firm's finances.
Law
fromAbove the Law
4 months ago

SCOTUSblog Founder Indicted In Wild Poker-Fueled Tax Case

Tom Goldstein faces serious legal issues including tax evasion and loan fraud tied to gambling debts and misuse of his law firm's finances.
fromIndependent
2 months ago

Side hustles and tax: 'Those operating under the radar worry constantly about getting caught, but it really is so easy to declare your income'

Filing a tax return can seem like a daunting task but it's actually fairly straightforward, explains tax expert Deirdre O'Keeffe.
Startup companies
#legal-proceedings
Miami Marlins
fromMiami Herald
2 months ago

Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes

Gilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.
Miami Marlins
fromMiami Herald
2 months ago

Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes

Gilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.
Cars
fromLos Angeles Times
2 months ago

Former L.A. firefighter union treasurer under scrutiny over car purchase

Albarran allegedly committed tax evasion by misreporting the sale price of a union car.
Discrepancies were discovered by the new UFLAC treasurer, leading to scrutiny of Albarran's transactions.
Miami
fromMiami Herald
3 months ago

Prominent Miami-Dade lobbyist 'Dusty' Melton pleads guilty to tax evasion, faces prison

Lobbyist Dusty Melton pleaded guilty to tax evasion, owing over $1.3 million in back taxes, with sentencing expected in May 2025.
#binance
Cryptocurrency
fromwww.theguardian.com
3 months ago

Nigeria sues crypto giant Binance for $81.5bn in economic losses and back tax

Nigeria is suing Binance for $79.5 billion due to economic losses and $2 billion in owed taxes.
Binance's operations are blamed for currency issues in Nigeria.
fromWIRED
3 months ago
Miscellaneous

The Untold Story of a Crypto Crimefighter's Descent Into Nigerian Prison

Cryptocurrency
fromwww.theguardian.com
3 months ago

Nigeria sues crypto giant Binance for $81.5bn in economic losses and back tax

Nigeria is suing Binance for $79.5 billion due to economic losses and $2 billion in owed taxes.
Binance's operations are blamed for currency issues in Nigeria.
fromWIRED
3 months ago
Miscellaneous

The Untold Story of a Crypto Crimefighter's Descent Into Nigerian Prison

#google
EU data protection
fromNewsday
3 months ago

Google agrees to pay Italy $340 million to settle a tax evasion investigation

Google settles tax investigation in Italy for €326 million, prompting prosecutors to drop the case.
EU data protection
fromAP News
3 months ago

Google agrees to pay Italy $340 million to settle tax evasion investigation

Google has settled a tax evasion investigation in Italy by agreeing to pay 326 million euros.
Prosecutors are seeking to drop the investigation due to the settlement.
EU data protection
fromNewsday
3 months ago

Google agrees to pay Italy $340 million to settle a tax evasion investigation

Google settles tax investigation in Italy for €326 million, prompting prosecutors to drop the case.
EU data protection
fromAP News
3 months ago

Google agrees to pay Italy $340 million to settle tax evasion investigation

Google has settled a tax evasion investigation in Italy by agreeing to pay 326 million euros.
Prosecutors are seeking to drop the investigation due to the settlement.
fromBoston.com
3 months ago

Ex-Mass. lawmaker sentenced for scamming pandemic unemployment funds

"When Dean Tran took his oath of office as a Massachusetts State Senator, he willingly entered into a world of being in the public eye. He chose to violate the public's trust not once, but twice by defrauding the government out of unemployment benefits and willfully omitting his taxable income."
Miscellaneous
Miscellaneous
fromeuronews
4 months ago

Spain busts international crime ring for alleged car import tax scam

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

Andrew Tate Could Have More Than $3 Million Seized by British Police for Serial' Tax Evasion

Chief Magistrate Paul Goldspring stated, "I am satisfied on the balance of probabilities that they have engaged in long-standing, deliberate conduct in order to evade their tax."
Miscellaneous
#hunter-biden
Left-wing politics
fromwww.aljazeera.com
5 months ago

Joe Biden pardons son Hunter: What it means and why it matters

President Biden has pardoned his son Hunter amid felony charges for tax evasion and illegal firearm possession, demonstrating a surprising shift in his stance.
Left-wing politics
fromwww.mediaite.com
5 months ago

Judge in Hunter Biden Tax Case Rebukes President Biden Over Pardon and Rewrite' of History in Scathing Response

Judge Scarsi rebukes President Biden for misrepresenting Hunter's taxes and pardon, highlighting inconsistencies in the president's claims.
Left-wing politics
fromwww.aljazeera.com
5 months ago

Joe Biden pardons son Hunter: What it means and why it matters

President Biden has pardoned his son Hunter amid felony charges for tax evasion and illegal firearm possession, demonstrating a surprising shift in his stance.
Left-wing politics
fromwww.mediaite.com
5 months ago

Judge in Hunter Biden Tax Case Rebukes President Biden Over Pardon and Rewrite' of History in Scathing Response

Judge Scarsi rebukes President Biden for misrepresenting Hunter's taxes and pardon, highlighting inconsistencies in the president's claims.
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