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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Trump and his lawyers did nothing to disturb court's 'binding legal consequences' for 'their bad faith' lawsuit against IRS, judge says
1+ hour, 49+ min ago (562+ words) Donald Trump and his lawyers failed to convince a Florida judge to halt the sanctions order she issued in response to the president's "non-adversarial, collusive" lawsuit against the IRS, leaving their fates in the hands of the 11th U.S. Circuit Court of…...
Owner of Amelia's in Stoughton admits to $515K tax evasion scheme
3+ hour, 12+ min ago (339+ words) The operator and part-owner of a popular Italian restaurant in Stoughton admitted to running a seven-year tax-evasion scheme involving more than half-a-million dollars in unpaid employment taxes, federal court records show. Michalakis, 44, of Westwood, agreed to plead guilty to six…...
Stamford OnlyFans Content Creator Pleads Guilty To Tax Evasion: Officials
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Montreal man sentenced for fraudulent scheme involving dozens of tax returns
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Justice Nominee Hearing Fails to Clarify Lobbying Allegations
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CT attorney sentenced to 10 months in prison for failing to file tax returns
6+ hour, 4+ min ago (418+ words) Newtown attorney Michael Simes must pay nearly $2.9 million after failing to file federal tax returns for eight years. A Newtown attorney who neglected to file federal income tax returns for eight years while earning more than $5.6 million was sentenced Monday…...
Meat product manufacturer paid more than 15 million UAH of additional taxes based on the State Tax Service’s audit results
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Ex-Moses & Singer Partner Gets 10 Months For Tax Crimes - Law360 Pulse
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CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested
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