Top Trump Organization Executive Testifies Against Firm He Helped Build
New York Times #8 - 3 months ago

Shakira rejects Spanish prosecutor's deal and opts for tax trial
FOX News - 6 months ago

Michael Avenatti pleads guilty to federal felony offenses in California
NBC #12 - 3 years ago

Tax Return Preparer’s Mistakes Or Fraud: Innocent Taxpayer Takes Hit
Forbes - 4 months ago

Shakira in line for €55m payout as Spanish court rules tax fines were wrong
Guardian #41 - 4 weeks ago

Bar Rafaeli sentenced to nine months community service by Israeli court
FOX News #30 - 10 months ago

Alex Murdaugh, disgraced South Carolina lawyer accused of killing wife and son, faces new legal trouble
NBC #14 - 2 years ago

IRS Seeks In-Person Interviews For Failure To File A 2011 Form 5471
Forbes - 8 days ago

Late billionaire's heirs agree to pay IRS $750 million to settle biggest individual tax fraud case in US history
Daily Mail #3 - 4 months ago

Shakira to appear in Barcelona court on the first day of her tax fraud trial in Spain
Associated Press #11 - 3 years ago

The Manhattan DA's bombshell indictment against Trump's company and CFO is just the tip of the iceberg
Business Insider #16 - 18 months ago

Tax Court Shams Abusive Trust Arrangement And Imposes Fraud Penalties
Forbes - 2 months ago

Reality Stars Todd And Julie Chrisley’s Daughter Shares Update On How Parents Are Doing In Prison
Daily Wire #5 - 21 hours ago

Bar Refaeli shows off abs in a bikini following tax evasion sentencing
FOX News #46 - 10 months ago

Woman gets prison time for $1.2 million tax refund fraud
USA Today #43 - 4 weeks ago

Just Realized The Tax Return You Filed Is Wrong? Don’t Panic.
Forbes - 3 months ago

Father and son convicted in lottery scam where they collected more than $20M
Daily Mail #2 - 5 weeks ago

John McAfee Was Found Dead In A Spanish Jail Hours After A Court Ruled He'd Be Extradited To The US
Buzzfeed - 3 months ago

Supermodel Bar Refaeli gets community service sentence for tax evasion in Israel
USA Today #13 - 10 months ago

D.C. Cir. Finds IRS Summons Prevents Qualified Amended Return Defense
Forbes - 2 months ago

Shakira Accuses Spanish Govt of Trying to 'Coerce' Settlement in Tax Case
Newsweek - 13 months ago

China fines top influencer $210m for tax evasion
Al Jazeera #7 - 3 weeks ago

Vista’s Robert Smith Had Bigger Role in Alleged Tax Fraud Than Previously Known, Documents Show
Wall Street Journal #11 - 3 weeks ago

Don't forget to declare income from stolen goods and illegal activities, IRS says
NBC #13 - 4 years ago

Shakira to Stand Trial for Tax Fraud: What are Her Chances of Jail Time?
Newsweek #20 - 10 months ago

Fox News’ Hemmer, Perino Argue With Biden’s Economic Adviser Over Tax Evaders
Daily Caller #3 - 11 months ago

DOJ sues former Trump campaign chair Paul Manafort for $3M on tax evasion, bank fraud
FOX News #15 - 2 months ago

Ex-Apple employee sentenced to 3 years in prison and fined $30 million in penalties for scheme to defraud the company and IRS
Business Insider #18 - 12 months ago

Flashback: Rayner hits out at tax avoidance
Spectator (UK) #8 - 10 days ago

Australian Tax Office Raids Businesses Suspected Of Sales Suppression
Forbes - 3 months ago

Derek Chauvin makes first court appearance on tax evasion charges
FOX News #16 - 10 months ago

Trump Organization found guilty on all counts in Manhattan tax-fraud trial
Business Insider #18 - 12 months ago

Shakira faces possible tax fraud trial after Spanish judge's recommendation
USA Today #38 - 14 months ago

Pay up: US tax dodgers are costing US $1 trillion, IRS says
Al Jazeera #22 - 3 months ago

Spanish court dismisses Shakira appeal in tax fraud case
FOX News - 2 months ago

'Chrisley Knows Best' Canceled? Latest News on Todd Chrisley's Show
Newsweek #25 - 10 months ago

Midwest mom, 45, lived in showplace home and was hailed at rose-strewn gala... now she's facing fifty years jail after blowing up her life and taking tattooed bad boy lover
Daily Mail #4 - 3 weeks ago

Netflix’s European branch is being investigated for tax fraud.
Verge #9 - 2 years ago

Spanish judge recommends Shakira face tax fraud trial
FOX News #28 - 4 months ago

What to Know About Hunter Biden’s Tax Trial
Time - 2 months ago
More Tax evasion News


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