Operation Hidden Treasure Is Here. If You Have Unreported Crypto, It’s Time To Get Legal Advice.
Forbes #8 - 4 months ago

"Pandora Papers" reveal billions hidden by the rich and powerful
CBS #5 - 5 weeks ago

Hunter Biden hit with 9 tax-related charges in new indictment
CNBC #21 - 2 years ago

IRS official says he was frustrated DOJ did not bring charges against Hunter Biden for 2014, 2015 tax years
FOX News #10 - 2 months ago

Ultimate Tax Plan Promoters Mike Meyer And Rao Garuda Sentenced
Forbes - 7 months ago

‘Hand Picked By Bragg’: Trump Lashes Out At Judge Expected To Oversee Arraignment
Daily Caller #1 - 4 months ago

Hunter Biden indicted for evading $1.4m in tax: What we know and what next?
Al Jazeera #12 - 5 weeks ago

Tech and crypto billionaire Michael Saylor bragged to his friends about tax evasion, a $100 million lawsuit alleges. A whistleblower complaint cites his Facebook posts from a penthouse and flight reco
Business Insider #7 - 9 months ago

ERC Criminal Cases Underway In IRS Review Of CARES Act Credit
Forbes - 2 months ago

Reality TV stars Todd and Julie Chrisley convicted of fraud and tax evasion
CBS #7 - 5 weeks ago

Trump executive Weisselberg sentenced to 5 months for tax fraud
Al Jazeera #10 - 4 months ago

Todd and Julie Chrisley appeal tax fraud convictions more than one year into prison sentences
FOX News #13 - 6 weeks ago

Alleged Tax Fraud Mastermind Gets More Jail Time For Role In Billion Dollar Scheme
Forbes #13 - 4 weeks ago

Binance executive denied bail in Nigeria over money laundering charges
Guardian #39 - 4 weeks ago

Tech mogul Robert Brockman was charged in a $2 billion tax evasion case, the biggest in US history, after a fellow billionaire turned against him to avoid prosecution
Business Insider #6 - 3 years ago

What to know about reality TV stars Julie and Todd Chrisley, who were pardoned by Trump
Associated Press #15 - 2 months ago

Tax Breaks: The Civil Forfeiture Is Highway Robbery Edition
Forbes - 3 days ago

Todd Chrisley says jail is 'not my final destination,' has faith 'judicial system is going to turn it around'
FOX News #25 - 5 days ago

IRS Whistleblower Gary Shapley’s Attorneys Debunk False Claims From Hunter Biden’s Lawyer
Daily Caller #1 - 4 weeks ago

The Charges Against the Trump Organization Are a Master Class in Tax Evasion
Slate #1 - 5 weeks ago

Tax Court Finds IRS Can Collect On Taxes From Roughly 20 Years Ago
Forbes - 2 weeks ago

Viya, China's Top Influencer, Fined $210M for Tax Evasion
Time #5 - 3 weeks ago

Hunter Biden Still In Line For A ‘Sweetheart’ Plea Deal Even Without Broad Immunity, Lawyers Say
Daily Caller #1 - 2 months ago

Hunter Biden set to enter guilty plea at late July court hearing
CNBC #9 - 2 years ago

Understanding FATCA: Why File An FBAR And Form 8938 As An Expat Abroad
Forbes - 2 months ago

Shakira rejects prosecutors' deal, decides to go to trial in Spanish tax fraud case
USA Today #6 - 13 months ago

Hunter Biden Pleads Guilty To Tax Charges
Daily Caller #2 - 5 weeks ago

Top jockey Frankie Dettori working with tax authorities after losing anonymity in dispute
NBC - 7 months ago

Tax Return Disclosures Avoid IRS Penalties, Ease Or Prevent Audits
Forbes - 17 months ago

IRS contractor charged with leaking tax return information of Trump, other wealthy people
PBS NewsHour #10 - 6 weeks ago

Hunter Biden Prosecutor Once Demanded Jail Time For Tax Cheat With Similar Charges
Daily Caller #1 - 2 months ago

Pop star Shakira reaches a deal with Spanish prosecutors on the first day of tax fraud trial
NBC #22 - 2 years ago

Gain Elimination Plan Causes Three Promoters To Gain Convictions
Forbes - 5 days ago

Trump Organization’s Lawyers Try to Pin Blame on Former Finance Chief
New York Times #4 - 6 months ago

Ex-F1 boss Bernie Ecclestone spared jail for tax fraud
Reuters #30 - 5 weeks ago

Hunter Biden Trial Update: Major Developments in Tax Fraud Case
Newsweek #3 - 2 weeks ago

Guilty Plea For Role In Directing And Promoting An Illegal Tax Shelter
Forbes - 5 weeks ago

10 things to know before filing taxes in 2023
Washington Post #5 - 2 years ago

Shakira facing second investigation into alleged tax fraud in Spain
Guardian #13 - 2 years ago

Yes, taxpayers must report their cryptocurrency trading to the IRS. Here's how.
CBS #7 - 4 months ago
More Tax evasion News


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