#tax-evasion

#tax-evasion

OAKLAND Police here seized thousands of packs of cigarettes and more than $200,000 in suspected illegal proceeds during the raid of a local residence earlier this month. On Oct. 10, police raided a home on the 3100 block of Minna Avenue in Oakland, after identifying as the suspected base of operations for an illegal cigarette business that was operating at Wilma Chan Park.

Former San Mateo County Community College District chancellor Ron Galatolo is scheduled to go on trial today (Oct. 20) on charges of taking bribes from contractors, a prosecutor said. Galatolo, 61, of Menlo Park, is facing criminal charges for allegedly taking bribes from contractors, tax evasion and using district money for his personal legal fees. The case has taken many twists and turns since his arrest in 2019. One of the witnesses against him will be his ex-wife.

Earlier this year, SCOTUSblog co-founder and veteran Supreme Court litigator Tom Goldstein was arrested on a 22-count indictment alleging tax crimes and making false statements to lenders. According to the government, Goldstein participated in high-stakes poker games and failed to disclose his winnings (in tax filings) and losings (in loan applications). Over the course of several years, the indictment says that Goldstein racked up big winnings and bigger losses in high-stakes underground poker matches, both domestically and abroad.

Revenue chasing Paul Howard and his partner Una McClean for judgments totalling over €3m

Swiss banking giant UBS will pay €835million to settle a long-running French legal case over helping wealthy clients dodge taxes, the group and French authorities have said. UBS will pay a €730million fine and €105million in damages to the French state to close the 14-year legal saga. "UBS AG is pleased to announce it has resolved the legacy matter concerning its cross-border business activities in France between 2004 and 2012," the bank said in a statement.

From 2021 to 2023, the Kim brothers' tee time brokering business scooped up thousands of reservation slots at golf courses across the U.S., including at least 17 public golf courses in Southern California, according to the indictment filed Wednesday in U.S. District Court. The brothers used online platforms including KakaoTalk, a Korean instant messaging app, to reach their customers.

"digital corporations and commodity traders shift their profits to tax havens and corrupt elites stash money in anonymous offshore accounts." "The direct damage is even greater because this system promotes corruption and crime and weakens states that are supposed to ensure development," Trautvetter said, adding that the "rich and powerful in both Africa and the global North ultimately benefit from this system." "There is enormous resistance to ensuring greater transparency and better cooperation and to fundamentally reforming it," the tax expert said.

Wearing a Loro Piana sweater on a yacht that's strategically anchored in international waters so as to avoid any criminal financial culpability. Organic blueberries. Buying organic blueberries from a weekday farmers' market. Buying organic blueberries from a weekday farmers' market after laying off half your staff via e-mail ("Sent from my iPhone"). A bottle of Aesop hand wash in your bathroom. A bottle of Aesop hand wash in your guest bathroom.

Patel masterminded a gang that was convicted in 2023 of one of the UK's biggest VAT tax frauds in HMRC's history. In a sequence of trades known as carousel fraud, he moved goods between different companies, creating false export and import records that he used to claim back large sums from the tax authorities. Soon after the fraud was uncovered, Patel absconded to Dubai, where it is understood he has been ever since.

The police action resulted in the seizure of 180,000 for a special edition Aston Martin, obtained through tax evasion and money laundering.

The recently published Finance Bill 2025-26 contains a number of proposals to target tax evasion. But in practice, these measures may prove to be ineffective.

Aowlad Kabiri, trading as Ayshea Tandoori' at 57 Lind Road in Sutton, was fined a total of 26,034.27 after 54,809 in tax went unpaid between July 1, 2020, and October 30, 2023.

The German Football Association has been fined 130,000 euros for misconduct related to tax evasion in connection with the hosting of the 2006 World Cup.

"Everything I have worked for my entire life - to be professionally respected and successful, to be able to provide for my family, and to enjoy the twilight years of my life with dignity - is completely shattered."

Xue Tan Zheng and Xiu Rong Li were indicted for allegedly running illegal casinos and distributing unstamped cigarettes, facing a total of 15 criminal charges.

Penal­ties ranged from heavy fines and permanent exile to hard labor in the salt mines and, in the worst case, damnatio ad bestias, a public execution in which the condemned were devoured by wild animals.