#tax-fraud

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fromTruthout
23 hours ago

Former Congressman Confirmed to Head IRS, an Agency He Once Worked to Abolish

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.
Right-wing politics
#hmrc
fromIT Pro
1 week ago
UK news

100,000 accounts have been hit in a HMRC scam campaign, but the tax office says it wasn't hacked - here's why

fromIT Pro
1 week ago
UK news

100,000 accounts have been hit in a HMRC scam campaign, but the tax office says it wasn't hacked - here's why

more#hmrc
Germany news
fromeuronews
1 week ago

Key figure in Germany's largest tax fraud case avoids jail time

Kai-Uwe Steck received a suspended sentence for his role in the Cum-Ex tax fraud scheme due to his cooperation with authorities.
#bernard-kerik
US news
fromwww.npr.org
2 weeks ago

Bernard Kerik, who led NYPD on 9/11 before prison and pardon, has died at 69

Bernard Kerik, the former NYC police commissioner on 9/11, has died at 69 after battling an illness.
NYC politics
fromnj
1 week ago

Bernard Kerik, N.J. native who led NYPD on 9/11 before legal woes, has died at 69

Bernard Kerik, former NYPD commissioner known for his role during 9/11, has died at 69 after battling an illness.
US news
fromwww.npr.org
2 weeks ago

Bernard Kerik, who led NYPD on 9/11 before prison and pardon, has died at 69

Bernard Kerik, the former NYC police commissioner on 9/11, has died at 69 after battling an illness.
NYC politics
fromnj
1 week ago

Bernard Kerik, N.J. native who led NYPD on 9/11 before legal woes, has died at 69

Bernard Kerik, former NYPD commissioner known for his role during 9/11, has died at 69 after battling an illness.
more#bernard-kerik
#bernie-kerik
fromHuffPost
2 weeks ago
NYC politics

Ex-NY Police Commissioner Bernie Kerik, Who Pleaded Guilty To Federal Tax Fraud, Has Died

fromHuffPost
2 weeks ago
NYC politics

Ex-NY Police Commissioner Bernie Kerik, Who Pleaded Guilty To Federal Tax Fraud, Has Died

more#bernie-kerik
#pardon
US politics
fromwww.mediaite.com
2 weeks ago

Bombshell Report Reveals Trump Pardoned Tax Fraudster Whose Mother Raised Millions For President's Campaign

Trump's pardon of Paul Walczak raised ethical concerns linking political contributions to clemency decisions.
US politics
fromwww.mediaite.com
2 weeks ago

Bombshell Report Reveals Trump Pardoned Tax Fraudster Whose Mother Raised Millions For President's Campaign

Trump's pardon of Paul Walczak raised ethical concerns linking political contributions to clemency decisions.
more#pardon
fromABA Journal
3 weeks ago

SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about $968K in cash

Retired U.S. Supreme Court litigator and SCOTUSblog co-founder Tom Goldstein has filed seven motions attacking the government's tax fraud case against him.
US Elections
#irs
fromNew York Post
1 month ago
US politics

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

fromNew York Post
1 month 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
3 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
1 month 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
2 months 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
3 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
1 month 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
2 months 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
3 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
4 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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