Real Madrid manager Carlo Ancelotti to stand trial accused of 1m tax fraudCarlo Ancelotti will stand trial for tax fraud related to undeclared earnings from image rights exceeding 1m euros.
How to use the IRS's free IP PIN, the best way to keep a criminal from nabbing your income tax refundUsing an Identity Protection PIN can help protect taxpayers from identity theft during the filing process.
Silicon Valley's Bitcoin Jesus' fights $48 million IRS tax evasion case from Spanish islandRoger Ver represents a significant case in cryptocurrency tax fraud, charged with evading $48 million in taxes from token sales.
Bronx tax preparer known as the magician' admits to $145M fraud in decade-long IRS scam Bronx TimesRafael Alvarez orchestrated a $145 million tax fraud scheme, costing the IRS millions and leading to his guilty plea and significant restitution.
Tax Preparer Known as the Magician' Bilked I.R.S. Out of $145 MillionA tax preparer in the Bronx plead guilty to a massive tax fraud scheme, stealing $145 million from the IRS.
Wealthy Aventura man faces five years in prison after admitting owing millions in taxesDan Rotta pleaded guilty to defrauding the IRS and owes millions in back taxes.
How Tiesto's celebrity tax attorney hid $100M in income for his client list of millionaire DJs and modelsA Dutch tax attorney was sentenced to prison for tax fraud involving hidden income for celebrity clients.
How to use the IRS's free IP PIN, the best way to keep a criminal from nabbing your income tax refundUsing an Identity Protection PIN can help protect taxpayers from identity theft during the filing process.
Silicon Valley's Bitcoin Jesus' fights $48 million IRS tax evasion case from Spanish islandRoger Ver represents a significant case in cryptocurrency tax fraud, charged with evading $48 million in taxes from token sales.
Bronx tax preparer known as the magician' admits to $145M fraud in decade-long IRS scam Bronx TimesRafael Alvarez orchestrated a $145 million tax fraud scheme, costing the IRS millions and leading to his guilty plea and significant restitution.
Tax Preparer Known as the Magician' Bilked I.R.S. Out of $145 MillionA tax preparer in the Bronx plead guilty to a massive tax fraud scheme, stealing $145 million from the IRS.
Wealthy Aventura man faces five years in prison after admitting owing millions in taxesDan Rotta pleaded guilty to defrauding the IRS and owes millions in back taxes.
How Tiesto's celebrity tax attorney hid $100M in income for his client list of millionaire DJs and modelsA Dutch tax attorney was sentenced to prison for tax fraud involving hidden income for celebrity clients.
Treasury lays out multimillion-pound whistleblower rewards to tackle tax fraudThe UK Treasury plans to incentivize whistleblowers on tax fraud, offering up to 25% of recovered revenue.
Ex-Biglaw Partner Turned Celebrity Tax Adviser Sentenced To Time Behind Bars For Tax Fraud - Above the LawA former tax partner admitted guilt in a significant fraud scheme involving high-profile clients to avoid IRS scrutiny.
Feds Convict SF Software Engineer for Tax Evasion Over Fraudulent Medical DeductionsA software engineering manager was convicted of tax evasion for falsely claiming over $1 million in medical deductions for an appendectomy.Richardson rationalized fraudulent deductions because he had not been caught initially, leading to multiple years of audits and eventual conviction.
SCOTUSblog founder Tom Goldstein accused of transferring millions in cryptocurrency after tax indictmentTom Goldstein violated release conditions related to tax charges by not disclosing significant cryptocurrency holdings.
Indicted SCOTUSblog founder Tom Goldstein can't switch collateral, magistrate judge rulesTom Goldstein's request to switch collateral was denied to ensure his appearance in court.
Former Moody's GC gets prison time for tax-filing failure on $54M income while life 'all fell apart'John Goggins was sentenced to eight months in prison for failing to file tax returns on a $54 million income.
Ex-Biglaw Partner Turned Celebrity Tax Adviser Sentenced To Time Behind Bars For Tax Fraud - Above the LawA former tax partner admitted guilt in a significant fraud scheme involving high-profile clients to avoid IRS scrutiny.
Feds Convict SF Software Engineer for Tax Evasion Over Fraudulent Medical DeductionsA software engineering manager was convicted of tax evasion for falsely claiming over $1 million in medical deductions for an appendectomy.Richardson rationalized fraudulent deductions because he had not been caught initially, leading to multiple years of audits and eventual conviction.
SCOTUSblog founder Tom Goldstein accused of transferring millions in cryptocurrency after tax indictmentTom Goldstein violated release conditions related to tax charges by not disclosing significant cryptocurrency holdings.
Indicted SCOTUSblog founder Tom Goldstein can't switch collateral, magistrate judge rulesTom Goldstein's request to switch collateral was denied to ensure his appearance in court.
Former Moody's GC gets prison time for tax-filing failure on $54M income while life 'all fell apart'John Goggins was sentenced to eight months in prison for failing to file tax returns on a $54 million income.
IRS Said He Led the "Worst of the Worst" Tax Scams. Now He's a Trump Adviser.The GSA's new senior adviser has a controversial history with abusive tax schemes that contradicts the agency's mission to eliminate waste and fraud.
Ancient papyrus scroll is deciphered after 1,900 YEARSA newly deciphered Roman-era papyrus reveals details of a tax fraud case, significant for understanding ancient legal systems.
Judge in Hunter Biden case sued over underage drinking party, alleged beatingU.S. District Judge Mark Scarsi is facing a lawsuit regarding negligence over underage drinking and an assault that occurred at his home.
Must Hunter Biden's indictment be dismissed after presidential pardon? Special counsel doesn't think soA presidential pardon does not automatically dismiss pending criminal indictments against Hunter Biden, according to the special counsel's office.
Judge in Hunter Biden case sued over underage drinking party, alleged beatingU.S. District Judge Mark Scarsi is facing a lawsuit regarding negligence over underage drinking and an assault that occurred at his home.
Must Hunter Biden's indictment be dismissed after presidential pardon? Special counsel doesn't think soA presidential pardon does not automatically dismiss pending criminal indictments against Hunter Biden, according to the special counsel's office.
British businessman Sanjay Shah jailed for 12 years over 996m Danish tax fraudSanjay Shah sentenced to 12 years for orchestrating a massive tax fraud in Denmark, reflecting the severity of the crime.The fraud involved over 9 billion DKK in illegal claims, showcasing systemic weaknesses in tax regulation.
Local Man Allegedly Co-Conspires With Unwitting IRS In Hedge Fund ScamHedge fund fraud case highlights unique accusation of providing false account statements and tax forms to investors.
British businessman Sanjay Shah jailed for 12 years over 996m Danish tax fraudSanjay Shah sentenced to 12 years for orchestrating a massive tax fraud in Denmark, reflecting the severity of the crime.The fraud involved over 9 billion DKK in illegal claims, showcasing systemic weaknesses in tax regulation.
Local Man Allegedly Co-Conspires With Unwitting IRS In Hedge Fund ScamHedge fund fraud case highlights unique accusation of providing false account statements and tax forms to investors.
Owner of Medford construction company sentenced for tax fraudMauricio Baiense was sentenced to 18 months for tax fraud and lying about a workplace accident, reflecting serious legal repercussions for corporate malpractice.
Workers trick Apple into matching donations they never made, California officials saySix former Apple employees engaged in a fraudulent scheme to exploit charity donation matching, resulting in a significant financial loss for the company.
Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 MillionTwo tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.
CRA paid out $37M to tax scammers, unsealed affidavit alleges | CBC TelevisionAlleged scammers deceived Canada Revenue Agency, obtained $37 million through fraudulent tax returns and sham transactions in the telecom business.
Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 MillionTwo tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.
CRA paid out $37M to tax scammers, unsealed affidavit alleges | CBC TelevisionAlleged scammers deceived Canada Revenue Agency, obtained $37 million through fraudulent tax returns and sham transactions in the telecom business.
Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refundsH&R Block was implicated in a serious data breach affecting Canadian taxpayers during the tax season.
CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice? | CBC NewsCanadian taxpayer fraudulently claimed over $40 million in refunds from the CRA, exposing serious weaknesses in the agency's verification processes.
Glendale teachers surprised to find their taxes already filed -- fraudulentlyThe Glendale Unified School District experienced a ransomware attack resulting in the fraudulent filing of taxes for hundreds of employees.
Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refunds | CBC NewsHacking incident at H&R Block Canada leads to unauthorized access of CRA accounts, resulting in over $6 million lost to scams.
Individuals and businesses must beware of HMRC tax scams - London Business News | Londonlovesbusiness.comBeware of HMRC tax scams that mimic legitimate communication to steal sensitive information, especially login credentials.
Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refundsH&R Block was implicated in a serious data breach affecting Canadian taxpayers during the tax season.
CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice? | CBC NewsCanadian taxpayer fraudulently claimed over $40 million in refunds from the CRA, exposing serious weaknesses in the agency's verification processes.
Glendale teachers surprised to find their taxes already filed -- fraudulentlyThe Glendale Unified School District experienced a ransomware attack resulting in the fraudulent filing of taxes for hundreds of employees.
Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refunds | CBC NewsHacking incident at H&R Block Canada leads to unauthorized access of CRA accounts, resulting in over $6 million lost to scams.
Individuals and businesses must beware of HMRC tax scams - London Business News | Londonlovesbusiness.comBeware of HMRC tax scams that mimic legitimate communication to steal sensitive information, especially login credentials.
CRA duped yet again in Ontario construction tax credit scheme | CBC NewsThe Canada Revenue Agency failed to detect and prevent a significant tax credit scam, resulting in massive losses to the agency.
The IRS just paid 3 whistleblowers a record $74 million reward-and tax evaders should be very afraidStopping 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.
Accused of tax crime? Know your rights, potential consequences, and mistakes to avoid - London Business News | Londonlovesbusiness.comTax evasion and fraud are serious offenses with significant legal consequences, requiring immediate action and understanding of legal rights.
The IRS just paid 3 whistleblowers a record $74 million reward-and tax evaders should be very afraidStopping 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.
Accused of tax crime? Know your rights, potential consequences, and mistakes to avoid - London Business News | Londonlovesbusiness.comTax evasion and fraud are serious offenses with significant legal consequences, requiring immediate action and understanding of legal rights.
Netflix offices in Paris raided by authorities in tax probeAuthorities in France and the Netherlands are investigating Netflix for serious tax fraud and off-the-books work, leading to raids in Paris and Amsterdam.
A Democratic Boss Is in Prison. He Still Has 2 Public School Jobs.The hiring of Anthony Salters after his tax fraud plea highlights ongoing political corruption in Hillside, New Jersey, undermining public trust and policy integrity.
Elderly tax scammer avoids MDC Brooklyn after judge's interventionColucci avoids prison at MDC due to dangerous conditions after judge's concerns.
'Greedy' posh NYC school director, husband evicted for writing off rent-stabilized Tribeca padThe Dalton School admissions director and her husband are evicted for misusing a rent-stabilized apartment as a business address rather than a primary residence.
Oregon Sen. Wyden pushes probe into luxury travel by Justice Clarence ThomasSenator Ron Wyden expresses concern over luxury travel provided by a billionaire to U.S. Supreme Court Justice Clarence Thomas.
Ex-Biglaw Partner Pleads Guilty To Tax Crimes, May Serve Time Behind BarsFormer Biglaw partner pleaded guilty to tax crimes, facing potential prison time.
Shohei Ohtani's Former Interpreter Ippei Mizuhara to Plead Guilty in Betting CaseA 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.
Deborah Tarasoff, Trump Trial Witness, Was Linked to Stormy Daniels DealDeborah Tarasoff played a significant role in the reimbursement of hush-money payment in Mr. Trump's criminal trial.
Chief Medical Officer at SUNY Downstate charged with stealing $1.4MDr. Michael Lucchesi charged with grand larceny, falsifying records, and tax fraud for allegedly stealing $1.448 million.Lucchesi spent large sums on personal expenses, including $176,000 on his dog at an upscale dog resort.