#tax-fraud

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#phishing
fromIT Pro
1 day ago
Privacy professionals

Arrests made after huge HMRC scam campaign hit 100,000 accounts

fromIT Pro
1 day ago
Privacy professionals

Arrests made after huge HMRC scam campaign hit 100,000 accounts

more#phishing
#carlo-ancelotti
Real Madrid
fromwww.90min.com
3 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.
Real Madrid
fromwww.90min.com
3 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#carlo-ancelotti
#irs
fromNew York Post
2 months 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 months ago
US politics

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

more#irs
fromwww.dailynews.com
2 weeks ago

Four California residents arrested in largest COVID-19 scheme ever, feds say

Turner is accused of running a tax scheme where fake forms were submitted to benefit from government credits intended for businesses affected by the pandemic.
US politics
#germany
more#germany
fromTruthout
1 month 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
UK news
fromIT Pro
1 month ago

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

HMRC experienced a £47 million loss due to an organized crime breach affecting 100,000 individuals.
#bernard-kerik
US news
fromwww.npr.org
1 month 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 month 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
1 month 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 month 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
1 month ago
NYC politics

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

fromHuffPost
1 month 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
1 month 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
1 month 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
1 month 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
#legal-issues
UK news
fromAbove the Law
4 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
2 months 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.
UK news
fromAbove the Law
4 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
2 months 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.
more#legal-issues
UK news
fromBusiness Matters
4 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
4 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
5 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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