#tax-fraud

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www.nytimes.com
3 days ago
US Elections

Deborah Tarasoff, Trump Trial Witness, Was Linked to Stormy Daniels Deal

Deborah Tarasoff played a significant role in the reimbursement of hush-money payment in Mr. Trump's criminal trial. [ more ]
time.com
1 day ago
LA Dodgers

Shohei Ohtani's Former Interpreter Ippei Mizuhara to Plead Guilty in Betting Case

A former interpreter of Shohei Ohtani has agreed to plead guilty to bank and tax fraud, stealing nearly $17 million from the player for gambling debts. [ more ]
Los Angeles Times
1 week ago
Privacy professionals

Glendale teachers surprised to find their taxes already filed -- fraudulently

The Glendale Unified School District experienced a ransomware attack resulting in the fraudulent filing of taxes for hundreds of employees. [ more ]
www.cbc.ca
3 weeks ago
Canada news

CRA paid out $37M to tax scammers, unsealed affidavit alleges | CBC Television

Alleged scammers deceived Canada Revenue Agency, obtained $37 million through fraudulent tax returns and sham transactions in the telecom business. [ more ]
BBC Sport
2 months ago
Chelsea

Prosecutors request near five-year Ancelotti sentence

Prosecutors in Spain are seeking jail time for Real Madrid manager Carlo Ancelotti for tax fraud related to image rights revenue.
Ancelotti is accused of creating a system of shell companies to conceal extra earnings during his first spell at Real Madrid in 2014-15. [ more ]
www.nytimes.com
2 months ago
Europe news

Guy Wildenstein, Art Family Patriarch, Found Guilty in Tax Trial

Guy Wildenstein convicted of tax fraud in France
Wildenstein family accused of hiding art collection to avoid taxes [ more ]
New York Post
2 months ago
NYC real estate

NYC developer Nir Meir's lavish life before jail, with $10,000 sushi parties at Hamptons home

New York City developer Nir Meir lived beyond his means with extravagant tastes like $10,000 sushi parties.
Meir faces charges of grand larceny, tax fraud, and bankruptcy, revealing a darker reality behind his glamorous lifestyle. [ more ]
Brooklyn Paper
3 months ago
Brooklyn

East Flatbush tax preparer faces three years in prison over $1.1M false return scheme * Brooklyn Paper

Former owner of East Flatbush tax preparation business pleads guilty to stealing $1.1 million through false return scheme.
Melinda Jacob inflated clients' tax refunds by submitting false tax returns claiming fictitious expenses. [ more ]
Chicago Tribune
3 months ago
Chicago

Chicago-area man who sued women for badmouthing him on dating site convicted days later of tax fraud involving mob-connected sweepstakes kiosks

Nikko D'Ambrosio, who filed a class-action lawsuit against women bad-mouthing him on Facebook, was convicted of tax fraud.
D'Ambrosio was found guilty of filing false tax returns and could face up to three years in prison. [ more ]
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