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One of the more unusual political memes we've come across presented four different cases of tax-related financial improprieties to suggest that tax-evasion prosecutions were somehow influenced by ...
A Tumblr post about the Nintendo dinosaur Yoshi became a meme in 2018. People were asking what was wrong with Yoshi until someone claimed that he committed tax fraud.
Julie Chrisley’s sentence for bank fraud and tax evasion was thrown out Friday by federal appeals judges and will have to be resentenced by a lower court. Getty Images The couple’s accountant ...
Recent pardons raise questions about tax fairness and the difference between tax avoidance and evasion.
LOS ANGELES — An Orange County man has been indicted on federal charges that he committed tax evasion by deducting millions of dollars in gambling losses and other personal expenditures as ...
The I.R.S. has also lacked the ability to compare the tax information of large partnerships to other partnerships to look for additional warning signs, but artificial intelligence is starting to ...
MANATEE COUNTY, Fla. (WWSB) -t Terry Brunning of Palmetto was arrested and charged with evasion of the payment of taxes and four counts of filing false income tax returns.
A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves.
Under former president Rodrigo Duterte, Nobel laureate Maria Ressa and her outlet Rappler were inundated by court cases that critics say muzzled the free press.
This case is the first criminal prosecution in the U.S. solely focused on cryptocurrency tax evasion. Ahlgren must pay $1,095,031 in restitution and serve one year of supervised release after his ...
Brockman died aged 81 in 2022 while waiting to stand trial, in what was the U.S.’s largest alleged case of tax evasion by an individual. Prosecutors said he used a web of offshore structures to ...
A software engineering manager who evaded income taxes by deducting more than $1 million in medical bills for an appendectomy was convicted this week by a federal jury in San Francisco.