Dan Rotta, a Brazilian-American businessman charged with dodging U.S. taxes for decades…
Browsing Tag
tax fraud
31 posts
Fremont business owner imprisoned for underreporting his income by over $4 million
A Fremont business owner was sentenced to 10 months in prison last…
Hunter Biden indicted on 9 tax charges, adding to gun charges in special counsel probe
WASHINGTON — Hunter Biden was indicted on nine tax charges in California on Thursday…
Shakira reaches deal with Spanish prosecutors on first day of tax fraud trial to avoid risk of going to prison
After having maintained her innocence for nearly five years, pop star Shakira…
Shakira Settles Tax Fraud Case On First Day Of Trial By Paying MASSIVE Fine To Avoid Possible Prison Time! – Perez Hilton
Shakira is avoiding the possibility of prison time in her tax fraud…
Lionel Messi Fast Facts | CNN
CNN — Here is a look at the life of soccer player…
IRS has collected $160 million in back taxes by cracking down on millionaires | CNN Politics
Washington CNN — The Internal Revenue Service has collected $160 million in…
IRS Lists Monetized Installment Sales As Abusive Transactions
If you are a seller of appreciated property, it may be attractive…
LI autobody shop owner gets jail for tax fraud | Long Island Business News
The owner of two auto collision repair shops in Nassau County was…
Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN Politics
CNN — The former controller of the Trump Organization says that Eric…
Former IRS contractor accused of stealing Trump’s tax returns pleads guilty | CNN Politics
CNN — The former IRS contractor accused of leaking former President Donald…
Microsoft to appeal IRS request for nearly $29 billion in back taxes | CNN Business
New York CNN — Microsoft plans to contest a US Internal Revenue…
Judge dismisses Trump lawsuit against The New York Times
A judge in New York dismissed former President Donald Trump’s lawsuit against…
Worried the IRS is going to audit your tax return? If you earn less than $400,000, you can probably relax.
Some clarity is emerging regarding statements from Biden administration officials that no…
Former Manhattan attorney says ‘many bits and pieces of evidence’ exist to charge Trump | CNN Politics
CNN — A former Manhattan special assistant district attorney who investigated Donald…
House GOP keeps up attacks on IRS with bill to abolish the agency | CNN Politics
Washington CNN — The Republican-controlled House has made the Internal Revenue Service…
5 reasons why the Republican claim about 87,000 new IRS agents is an exaggeration | CNN Politics
Washington CNN — In its first vote on legislation, the new Republican-controlled…
Why 2022 was a tough year for Trump and 2023 may not be much better | CNN Politics
CNN — This must feel like the year that won’t end for…
Disgraced former attorney Alex Murdaugh facing new tax evasion charges | CNN
CNN — Disgraced former South Carolina attorney Alex Murdaugh, who has been…
Trump Org. entities were held in criminal contempt and fined $4K ahead of tax fraud trial | CNN Politics
CNN — A Manhattan criminal court judge held entities of the Trump…