tax fraud

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NJ.com

nj.com/opinion/2024/04/former-treasury-official-to-stop-tax-cheats-modernize-the-irs-opinion.html

Apr 14

Former Treasury official: To stop tax cheats, modernize the IRS | Opinion: Enforcement should transcend partisan politics.

tvinsider.com/1131110/todd-chrisley-julie-prison-lawsuit-georgia/

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TVInsider Apr 10

Todd Chrisley Ordered to Pay $755,000 to Georgia Investigator He Defamed: Another setback for the imprisoned reality star.

5 similar articles

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New York Daily News

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Apr 12

Trump's ex-Finance Chief Allen Weisselberg, who admitted to giving false testimony regarding the size of the former president's triplex apartment in N.Y. ... Show more www.nydailynews.com/2024/04/10/ex-trump-org-cfo-allen-weisselberg-sentenced-to-5-months-in-jail-for-perjury-in-fraud-case/

0

Apr 09

Brothers jailed over 'staggering and audacious' HMRC movie scam worth £1m: Carl Rees and Craig Rees, aged 52 and 50, were found guilty of submitting fraudulent ...

birminghammail.co.uk/news/cost-of-living/hmrc-tax-fraud-brothers-jailed-28959824

0

Apr 08

When do banks inform Spain's Hacienda tax office of your transactions?: There are certain account movements that require Spanish banks to inform the Spanish tax ...

thelocal.es/20230512/when-do-banks-inform-spains-hacienda-tax-office-of-your-transactions

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Montreal Gazette

montrealgazette.com/news/local-news/valleyfield-businessman-gets-jail-time-fined-178000-for-tax-fraud

Apr 09

Valleyfield businessman gets jail time, fined $178,000 for tax fraud: Revenu Québec investigators found Jean-Claude Deschamps had avoided paying $150 ...

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MarketWatch

marketwatch.com/story/trumps-latest-financial-drama-stars-a-billionaire-subprime-king-a-skeptical-prosecutor-and-a-175-million-bond-139fde2e

Apr 05

Trump’s new financial drama stars a subprime king and a $175-million bond: Trump seemed to have solved his bond problem in his corporate fraud case ...

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Mar 29

Crystal Mason says it's her duty to continue voting rights advocacy: The Texas woman whose five-year sentence for voter fraud was thrown out by an appeals court ...

nbcnews.com/politics/politics-news/crystal-mason-says-duty-continue-voting-rights-advocacy-rcna145680

1

Mar 16

Shakira: ‘I put my career on hold for Gerard Piqué’: After a bitter break-up with the footballer and a $15.8m tax fraud case, she is back with a new album — and ...

thetimes.co.uk/article/shakira-interview-i-put-my-career-on-hold-for-gerard-pique-hc0ww7nmn

Paid articlePaid

Quick Glance: Shakira's Pain and Productivity in New Album

Shakira's album 'Las Mujeres Ya No Lloran' stemmed from personal pain.

The album delves into romantic highs and lows in diverse pop structures.

Shakira showcases a variety of music styles with prominent guest artists.

Miami becomes Shakira's musical hub post personal upheavals.

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Mar 23

Shakira's new album punches back after personal rollercoaster: Colombian singer Shakira has released her long-awaited new album called "Women Don't Cry Anymore ...

reuters.com/lifestyle/shakiras-new-album-punches-back-after-personal-rollercoaster-2024-03-22/

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Mar 04

Ex-Trump Org. CFO to plead guilty to perjury charges: The former chief financial officer of the Trump Organization is expected to plead guilty to perjury charges ...

cnn.com/2024/03/04/politics/allen-weisselberg-trump-org-cfo-plea-perjury/

Quick Glance: Former Trump Org. CFO to admit perjury charges

The ex-chief financial officer of the Trump Organization is set to admit to perjury charges on Monday in relation to his testimony during a civil probe into the company's finances.

Allen Weisselberg, a former longtime associate of Donald Trump, was present at the Manhattan district attorney's office on Monday morning. It is anticipated that he will confess later in the day.

It is anticipated that Weisselberg will not turn against Trump and will not testify in the New York trial involving hush money. This will mark the second admission of guilt by Weisselberg, who previously agreed to 15 charges of tax fraud.

Weisselberg was acknowledged for his truthful statements, leading to the conviction and fines of the implicated companies. The judge imposed a five-month jail term and probation on Weisselberg, who spent around 100 days in the Rikers Island facility.

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Mar 06

Spanish prosecutors accuse Real Madrid coach Carlo Ancelotti of alleged tax fraud

abcnews.go.com/Sports/wireStory/spanish-prosecutors-accuse-real-madrid-coach-carlo-ancelotti-107837949

23

Feb 17

Donald Trump must pay $354.9 million in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled ... Show more reut.rs/3I1lZC8

1:58

Quick Glance: Trump's Limited Sneakers Sold Out

Trump debuted his new shoe line at Sneaker Con in Philadelphia on Feb. 17, 2024.

Only 1,000 pairs of the gold sneakers were available, labeled 'Super Limited'.

At least 10 of the gold sneakers were randomly autographed by Trump, as per the website.

In addition to the gold sneakers, the 'T - Red Wave' and 'POTUS 45' models were introduced at $199 each.

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Mar 28

Pressure builds on Angela Rayner over council house claims: Stockport council is to review allegations that Labour’s deputy leader committed tax or electoral ...

thetimes.co.uk/article/angela-rayner-council-house-tax-husband-2gjnb9hzb

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Mar 28

HMRC takeaway warning after raids find fraud when people pay by card: The HMRC swooped in unannounced inspections as part of an Electronic Sales Suppression ...

examinerlive.co.uk/news/uk-world-news/hmrc-issues-takeaway-warning-after-28900374

0

Mar 28

President Ruto flags off WRC Rally at KICC:

nation.africa/kenya/videos/ruto-flags-off-wrc-rally-at-kicc-4571356

0

Mar 28

Kenyan in US tax fraud scheme to get back his Sh14 million: Sila Jeffrey Ndungi was convicted in the US of stealing Sh430 million through a tax refund scheme and ...

nation.africa/kenya/news/kenyan-in-us-tax-fraud-scheme-to-get-back-his-sh14-million-4571108

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Feb 23

NY fraud judgment against Trump finalized at $454M with interest: The devastating judgment handed down last week against Donald Trump in his fraud case was ...

nydailynews.com/2024/02/23/ny-fraud-judgment-against-trump-finalized-at-454m-with-interest/

Quick Glance: N.Y. judge signs $350 million judgment against Trump

New York Supreme Court Justice Arthur Engoron signed a judgment of over $350 million against Donald Trump for a decade-long civil fraud scheme.

The judgment includes a financial penalty, interest, and non-monetary restrictions that will restructure the Trump Organization and take control away from Trump and his sons.

Engoron rejected requests by Trump’s attorneys for time to propose changes to the document and denied a one-month delay in enforcing the fraud judgment.

Trump is expected to appeal and post bond to fight the judgment, which requires him to use a significant portion of his wealth to settle the penalty.

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Mar 23

Shakira's new album punches back after personal rollercoaster: Colombian singer Shakira has released her long-awaited new album called Women Don't Cry ...

asiaone.com/entertainment/shakiras-new-album-punches-back-after-personal-rollercoaster

15 similar articles

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Lancashire Telegraph

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Mar 29

Ex-director of Blackburn engineering firm denies VAT fraud: The former director of a Blackburn engineering company is to stand trial after denying multiple ...

lancashiretelegraph.co.uk/news/24215463.ex-director-blackburn-engineering-firm-denies-vat-fraud/

devonlive.com/news/devon-news/devon-council-tax-fraudsters-busted-9193156

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Devon Live Mar 29

Devon council tax fraudsters busted: Hundreds of households were making a false claim

smallbiztrends.com/2024/03/phishing-emails-flood-small-businesses-looking-for-social-security-numbers.html

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smallbiztrends.com Mar 28

Phishing Emails Flood Small Businesses Lookinf for Social Security Numbers: Tax scammers are inundating small businesses with phishing emails looking to get ...

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The Seattle Times

seattletimes.com/nation-world/nation/verdict-in-donald-trumps-civil-fraud-trial-expected-friday-capping-busy-week-of-court-action/

Feb 16

Donald Trump fraud verdict: $364 million penalty in New York civil case: A New York judge has imposed a $364 million penalty on Donald Trump ...

Quick Glance: Insights into Trump's Hush-Money Trial Starting on March 25

Donald Trump addresses media on trial day.

Republican frontrunner to balance untelevised six-week trial with campaigning.

Former president faces unique criminal trial in New York after recent civil cases.

Trump, 77, charged with 34 fraud counts linked to alleged Stormy Daniels hush money.

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Feb 24

What do we get with new IRS funding? A crackdown on corporate jet abuse.: The IRS has a powerful story to tell — so long as it’s not drowned out by ...

washingtonpost.com/opinions/2024/02/22/irs-corporate-jet-audits-funding-direct-file/

Quick Glance: What New IRS Funding Means: Crackdown on Corporate Jet Abuse

More audits of corporate jets, improved service for regular taxpayers.

After years of resource starvation, the IRS received an $80 billion investment to modernize IT systems and enhance tax enforcement.

The IRS launches a program to audit companies for corporate jet use (and abuse) to prevent tax evasion.

Furthermore, the IRS is investing in advanced data science capabilities for targeted audits and taxpayer-friendly tax preparation programs.

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Mar 23

Powerful Spanish regional leader under pressure as court investigates her partner’s tax affairs

english.elpais.com/international/2024-03-22/powerful-spanish-regional-leader-under-pressure-as-court-investigates-her-partners-tax-affairs.html

hurriyetdailynews.com/arda-turan-found-guilty-of-tax-fraud-in-spain-191797

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Hürriyet Daily News

D+

Mar 21

Arda Turan found guilty of tax fraud in Spain - Türkiye News: Former Barcelona football player Arda Turan has been found guilty of tax fraud in Spain and ...

0

Mar 22

Stormy Daniels on Michael Avenatti: ‘I never liked him and I never trusted him’: The actress, director and author reflects on why she hired her former lawyer ...

marketwatch.com/story/stormy-daniels-on-michael-avenatti-i-never-liked-him-and-i-never-trusted-him-9b2c982b

0

Mar 22

Brampton man charged in charitable tax fraud case involving $34 million: The CRA says Festus Bayden claimed more than $34 million in false donations on ...

theglobeandmail.com/world/article-brampton-man-charged-in-charitable-tax-fraud-case-involving-34-million/

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dailyrecord.co.uk/news/scottish-news/michelle-mones-husband-doug-barrowman-32402988

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Daily Record (Scotland)

D

Mar 20

Michelle Mone's husband cleared of any wrongdoing in tax fraud trial: The misappropriation and tax fraud charges against them were linked to a 2008 cable factory ...

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Mar 20

Why Won’t Rich Republicans Bail Out Honest Donald Trump?: Republicans claim Donald Trump’s financial travails are because he is the victim of ‘lawfare ...

nymag.com/intelligencer/article/donald-trump-fines-broke-court-fraud-rich-republicans-loan.html

The Orange County Register

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4

ocregister.com/2024/03/18/ex-oc-tax-preparer-gets-10-years-for-tax-fraud-that-targeted-states/

Mar 19

Ex-OC tax preparer gets 10 years for tax fraud that targeted 13 states: Prosecutors say Stephen Jake McGonigle tried to claim more than $10 million ...

0

Verlagshaus Jaumann

verlagshaus-jaumann.de/inhalt.weil-am-rhein-shisha-shop-durchsucht.16cb91b9-b18d-4e33-9c20-12d64fc8ec96.html

Mar 18

Because on the Rhine - Shisha shop searched: Kilos of untaxed water pipe tobacco were seized.

focus.de/finanzen/news/leider-nur-barzahlung-moeglich-leipziger-wirt-packt-aus-wie-gastronomen-mit-simplen-tricks-steuern-hinterziehen_id_259770261.html

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Focus (Polish magazine)

D+

Mar 17

Leipzig innkeeper unpacks: How restaurateurs evade taxes: A Leipzig restaurateur reports widespread tax fraud practices in the industry. The receipt requirement ...

0

Benzinga

benzinga.com/markets/equities/24/03/37756879/apple-and-ford-settle-fraud-allegations-deny-wrongdoing-in-separate-cases

Mar 15

Apple And Ford Settle Fraud Allegations, Deny Wrongdoing In Separate Cases - Ford Motor (NYSE:F)

Quick Glance: Apple And Ford Resolve Fraud Allegations, Deny Wrongdoing In Separate Cases

Apple has agreed to pay $490 million to a group of investors who accused CEO Tim Cook of making misleading statements about the company’s sales outlook.

Ford has reached a settlement of $365 million to resolve a civil lawsuit from the Justice Department, accusing the car manufacturer of disguising imported cargo vans as passenger vehicles to commit tax fraud.

Both Apple and Ford denied any wrongdoing in their respective cases but accepted the payments to avoid litigation costs and distractions.

Apple and Ford both refuted the allegations and emphasized that they do not take responsibility for any investor losses.

1 similar article

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The Local

thelocal.es/20240312/boyfriend-of-madrids-populist-leader-ayuso-faces-tax-fraud-probe

Mar 12

Boyfriend of Madrid's populist leader Ayuso faces tax fraud probe: The partner of Madrid's right-wing regional leader Isabel Díaz Ayuso is under ...

1 similar article

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OCCRP Mar 14

European Prosecutor: Organized Crime Groups Target EU Funds: Organized Crime and Corruption Reporting Project

occrp.org/en/daily/18522-european-prosecutor-organized-crime-groups-target-eu-funds

bedfordtoday.co.uk/news/politics/council/over-ps200k-saved-after-bedford-council-recovered-17-social-housing-properties-being-used-for-tenancy-fraud-4554328

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1

Bedford Today Mar 13

Over £200k saved after Bedford council recovered 17 social housing properties being used for tenancy fraud

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Mar 13

Tax fraud: Albstadt restaurateurs sentenced to suspended sentences: Two restaurateurs from Albstadt have confessed to years of tax fraud. For this ...

zak.de/Nachrichten/Steuerbetrug-Albstaedter-Gastronomen-zu-Bewaehrungsstrafen-verurteilt-160667.html

smallbiztrends.com/2024/03/deductions-for-travel-expenses.html

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1

smallbiztrends.com Mar 12

10 Tax Deductions for Travel Expenses (2023 Tax Year): If you regularly travel as part of your work, here are the top deductions for travel expenses you can use ...

The Bureau of Investigative Journalism (en-GB)

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thebureauinvestigates.com/stories/2024-03-12/tax-avoidance-vs-tax-evasion-whats-the-difference-and-which-one-is-illegal

Mar 12

Tax avoidance vs tax evasion: what’s the difference – and which one is illegal?

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Bangkok Post

Mar 12

#BangkokPost : The Department of Special Investigation (DSI) has denied the wife of Sanga "Kofuk" Kungwan, who is believed to have fled an 18-billion-baht ... Show more #Thailand #fraudulent #tax www.bangkokpost.com/thailand/general/2756959/dsi-denies-claim-wanted-fraudsters-wife-will-be-freed

0

NBC News

nbcnews.com/politics/donald-trump/attorneys-respond-judges-inquiry-whether-former-trump-org-executive-li-rcna137589

Feb 08

Attorneys respond to judge’s inquiry about whether a former Trump Org. executive lied at trial

Quick Glance: Attorneys Respond to Judge's Inquiry

Attorney for Donald Trump calls judge's request 'unprecedented and troubling.'

Statement from attorney Clifford Robert in response to Judge Engoron's request.

Separate responses to the judge's inquiry from lawyers of Weisselberg and McConney.

Prosecutors and attorney general's lawyers respond to the judge's inquiry.

6 similar articles

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69

Frankfurter Allgemeine Zeitung

A-

Mar 05

Perjury: Trump's ex-finance chief pleads guilty: Allen Weisselberg was the Trump Organization's chief financial officer for many years ...

faz.net/aktuell/politik/ausland/wegen-meineids-trumps-ex-finanzchef-bekennt-sich-schuldig-19564143.html

0

Mar 08

Here Are All The Legal Bills Trump Has Faced Since Last Year—Surpassing $540 Million

forbes.com/sites/alisondurkee/2024/03/08/here-are-all-the-legal-bills-trump-has-faced-since-last-year-surpassing-540-million/

0

Mar 07

Ancelotti denies wrongdoing after Spanish prosecutors accuse him of tax fraud and seek jail sentence

arabnews.com/node/2472491/football

0

Mar 07

Real Madrid head coach Carlo Ancelotti calls the tax fraud allegations against him as "an old story".

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7

New York Daily News

C+

Mar 06

Weight loss scams are on the rise, says New York’s Better Business Bureau: The watchdog warns that complaints about products involving health, beauty ...

nydailynews.com/2024/03/05/weight-loss-scams-are-on-the-rise-says-new-yorks-better-business-bureau/

0

Mar 05

Fremont business owner imprisoned for underreporting his income by over $4 million

mercurynews.com/2024/03/05/fremont-business-owner-imprisoned-for-underreporting-his-income-by-over-4-million/

0

Bloomberg

bloomberg.com/news/articles/2024-03-05/ex-credit-suisse-customers-face-grand-jury-probes-over-tax-fraud

Mar 05

Ex-Credit Suisse Customers Face Grand Jury Probes Over Taxes: Former Credit Suisse AG customers are being investigated by federal grand jurors in Miami trying to ...

0

Entrepreneur

entrepreneur.com/business-news/army-employee-pleads-guilty-to-108-million-fraud-scheme/470602

Mar 04

U.S. Army Employee Nicknamed the 'Gucci Goddess' Pleads Guilty to Stealing $108 Million in Army Funds

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The Straits Times

straitstimes.com/singapore/courts-crime/five-years-jail-for-man-in-gst-fraud-scheme-that-cheated-iras-of-over-2m

Feb 29

Five years’ jail for man in GST fraud scheme that cheated Iras of over $2m: The "missing trader fraud" exploits the GST system for illicit gain ...

0

Mar 02

Inmate Charged In Multimillion-Dollar Drug And Tax Schemes Conducted From Prison: A prison inmate has been charged in two federal complaints with drug ...

forbes.com/sites/kellyphillipserb/2024/02/27/inmate-charged-in-multimillion-dollar-drug-and-tax-schemes-conducted-from-prison/

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The Charlotte Observer

charlotteobserver.com/news/business/article286107366.html

Mar 01

How to protect yourself from AI tax fraud this season: Haywood Talcove, the CEO of LexisNexis Risk Solutions' Government group, a cybersecurity and data ...

0

Feb 28

Reps to probe Multichoice of alleged N1.8tn, $342m tax fraud The House of Representatives has mandated its Committee on Finance to investigate the alleged ... Show more punchng.com/reps-to-probe-multichoice-of-alleged-n1-8tn-342m-tax-fraud/

1 similar article

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17

San Antonio Express-News

expressnews.com/news/article/100million-plea-deal-18694724.php

Feb 29

Janet Mello agrees to plead guilty to stealing $108M from Army: Former Army civilian employee signs plea deal and cooperates with feds in $108 million fraud case ...

Paid articlePaid

blackpoolgazette.co.uk/news/politics/new-council-tax-bills-revealed-as-ruling-labour-group-approves-its-budget-for-the-next-financial-year-4529460

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1

blackpoolgazette.co.uk

C+

Feb 22

New council tax bills revealed as ruling Labour group approves its budget for the next financial year

0

Feb 28

Inmate Charged In Multimillion-Dollar Drug And Tax Schemes Conducted From Prison: A prison inmate has been charged in two federal complaints with drug ...

forbes.com/sites/kellyphillipserb/2024/02/27/inmate-charged-in-multimillion-dollar-drug-and-tax-schemes-conducted-from-prison/

0

11

Fort Worth Star-Telegram

star-telegram.com/news/local/crime/article286008121.html

Feb 28

North Texas tax preparer pleads guilty to 10 counts of tax fraud worth $2.6 million

0

N-tv

n-tv.de/leute/Star-Koch-Alfons-Schuhbeck-kommt-in-anderes-Gefaengnis-article24717470.html

Feb 06

After half a year in prison: star chef Alfons Schuhbeck moves to another prison: Alfons Schubeck has been serving a prison sentence for tax evasion since last ...

Quick Glance: Alfons Schuhbeck's Transition to Open Prison

Well-known celebrity restaurateur and Michelin-starred chef

Convicted of tax evasion

Transfer to open prison after six months

Ability to pursue normal work as an open prison inmate

2

Feb 02

Trump’s Former Finance Chief in Negotiations to Plead Guilty to Perjury: Allen H. Weisselberg would admit to lying on the stand during the former president’s ...

nyti.ms/3ujnh8k

7 similar articles

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Richmond Times-Dispatch