#tax-evasion

#tax-evasion

Amazon is under investigation by Italian prosecutors for alleged tax evasion amounting to 1.2 billion euros related to online sales.

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

Abramovich's companies allegedly avoided $6 billion in taxes using offshore schemes, showcasing systemic financial exploitation linked to his vast investments.

Roman Abramovich hosted extravagant parties on his superyachts while reportedly using offshore schemes to evade significant tax obligations.

Tom Goldstein, SCOTUSblog co-founder, faces serious federal tax evasion charges.

Goldstein allegedly misused funds from his law firm for personal debts and undeclared gambling winnings.

His recent retirement from legal practice is tied to the Supreme Court's shifting balance.

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

Tom Goldstein faces serious legal challenges, including tax evasion and significant debt, impacting his ability to finance his defense.

Prominent legal figure Tom Goldstein was indicted for tax evasion linked to massive gambling debts.

Tom Goldstein, SCOTUSblog co-founder, reports a negative net worth while facing tax evasion charges, challenging a magistrate judge's financial assessment.

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

Tigran Gambaryan, a key figure in crypto investigations, found himself detained in Nigeria amid legal troubles tied to Binance.

Former Massachusetts state senator Dean Tran was sentenced to 18 months for defrauding the state's unemployment program and filing false tax returns.

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

Hunter Biden is on trial for tax evasion and false filing, facing serious legal consequences amidst personal struggles.

Hunter Biden faces trial over alleged tax evasion involving $1.4 million, amidst ongoing legal issues and political implications for his father, President Joe Biden.

Hunter Biden's guilty plea raises questions about accountability and the potential for his father, President Joe Biden, to pardon him.

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.

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.

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.

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

Hunter Biden's unexpected guilty plea may complicate his legal situation while maintaining his innocence against serious tax evasion charges.

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.

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.

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

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

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.