#tax-fraud

#tax-fraud

The Spanish Supreme Court has sentenced Spain's chief prosecutor Alvaro Garcia Ortiz to be barred from public office for two years for the crime of leaking confidential information. He has also been ordered to pay fines totalling 7,200 ($8,300) and ordered to pay 10,000 ($11,530) in compensation to businessman Alberto Gonzalez Amador, who has been prosecuted for tax fraud. Ortiz is the partner of Isabel Diaz Ayuso, the premier of the Madrid region, from the conservative Popular Party (PP).

Rep. Sheila Cherfilus-McCormick (D-FL) was indicted by a federal grand jury on Wednesday for allegedly stealing $5 million in FEMA funds and using a substantial portion of the dough to fund her 2022 campaign to join the House of Representatives. The Justice Department said Cherfilus-McCormick's family healthcare company received a $5 million overpay for a COVID-19 vaccination staffing contract in 2021. Rather than return the funds, the Democratic lawmaker routed it through multiple accounts to disguise its source, according to the Justice Department's announcement. She conspired with multiple people, including her older brother, Edwin Cherfilus, to pull off the scam.

Monica Cannon-Grant, a once-celebrated local activist, pleaded guilty to multiple charges related to defrauding donors to her nonprofit, which received significant attention in the wake of George Floyd's murder and other instances of police violence. Cannon-Grant, 44, and her late husband, Clark Grant, were accused of spending the donated funds on personal expenditures including hotels, gas, restaurants, food deliveries, nail salons, and travel. The accusations also included fraudulently collecting unemployment benefits and pandemic relief funds.

My ex got paid under the table by his parents' large family business, and used this to avoid child support for almost six years. This situation was kind of an open secret in our area. My ex's brother started doing the same thing a few years ago. It sucked, but there wasn't much I could do about it because I was broke and trying to tread water for my kids after the divorce.

A major strip club group bribed a state auditor - including with lap dances - to avoid paying more than $8 million in New York City sales taxes over the last 14 years, prosecutors charged Tuesday. The State Attorney General's Office unsealed a 79-count criminal indictment against the company, RCI, and five of its executives, accusing them of engaging in a naked, tax fraud scheme.

These arrests show we work across borders with our international partners to combat tax crime in all its forms. We have a number of live criminal investigations, and we are grateful to our Romanian partners for their support.

Anyone who hits their partner must expect to no longer be allowed to see their child - or only in the presence of an accompanying person.

In a floor speech ahead of Thursday's vote, Sen. Ron Wyden (D-Ore.) said that Long is 'knee-deep in tax scams, corruption, and cover-ups' that should disqualify him from leading the IRS.

"It is clear from HMRC's explanation that the crime against HMRC was only possible because of earlier data breaches and cyber attacks."

"It's always been clear that the lawsuit was an attempt to intimidate us. Intimidation and retaliation were never going to work."