#tax-fraud

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#irs
fromNew York Post
2 weeks ago
US politics

Hunter Biden abruptly drops lawsuit against IRS - a move the whistleblowers say shows 'everything you need to know'

fromNew York Post
2 weeks ago
US politics

Hunter Biden abruptly drops lawsuit against IRS - a move the whistleblowers say shows 'everything you need to know'

more#irs
#legal-issues
UK news
fromAbove the Law
2 months ago

Ex-Biglaw Partner Turned Celebrity Tax Adviser Sentenced To Time Behind Bars For Tax Fraud - Above the Law

A former tax partner admitted guilt in a significant fraud scheme involving high-profile clients to avoid IRS scrutiny.
US news
fromwww.nytimes.com
3 weeks ago

Indicted Bitcoin Jesus' Pays Roger Stone $600,000 to Lobby for Him

Roger Stone is lobbying for cryptocurrency investor Roger Ver, who faces federal charges related to tax fraud and fraud associated with his cryptocurrency holdings.
Real Madrid
fromwww.90min.com
1 month ago

Why Carlo Ancelotti faces up to nearly 5 years in prison

Carlo Ancelotti faces significant legal trouble over tax fraud allegations related to his image rights payments.
UK news
fromAbove the Law
2 months ago

Ex-Biglaw Partner Turned Celebrity Tax Adviser Sentenced To Time Behind Bars For Tax Fraud - Above the Law

A former tax partner admitted guilt in a significant fraud scheme involving high-profile clients to avoid IRS scrutiny.
US news
fromwww.nytimes.com
3 weeks ago

Indicted Bitcoin Jesus' Pays Roger Stone $600,000 to Lobby for Him

Roger Stone is lobbying for cryptocurrency investor Roger Ver, who faces federal charges related to tax fraud and fraud associated with his cryptocurrency holdings.
Real Madrid
fromwww.90min.com
1 month ago

Why Carlo Ancelotti faces up to nearly 5 years in prison

Carlo Ancelotti faces significant legal trouble over tax fraud allegations related to his image rights payments.
more#legal-issues
#carlo-ancelotti
more#carlo-ancelotti
UK news
fromBusiness Matters
2 months ago

Treasury lays out multimillion-pound whistleblower rewards to tackle tax fraud

The UK Treasury plans to incentivize whistleblowers on tax fraud, offering up to 25% of recovered revenue.
Law
fromTruthout
3 months ago

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.
Miscellaneous
fromMail Online
3 months ago

Ancient papyrus scroll is deciphered after 1,900 YEARS

A newly deciphered Roman-era papyrus reveals details of a tax fraud case, significant for understanding ancient legal systems.
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