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High rates punish compliance while farms, wholesale trade stay outside the net
An Italian police unit cracked a tax fraud case worth over a million dollars — and at the center of it was not a secret bank account or a shell company, but Bitcoin inscriptions. R...
Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.
How the Independent Authority for Public Revenue (AADE) tracks false turnover and undeclared income through classified ads and real estate websites The post AADE targets ‘clever’ t...
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.
Greece’s tax authority said on Tuesday it had uncovered a major case of tax evasion in the Cyclades, saying a construction firm and a real estate office had hidden revenue totallin...
Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.
Los Angeles prosecutors brought the charges as part of a broader push to pursue tax-related financial crimes.
The scheme centered around an Austin-area tax preparation business where prosecutors said employees created fake businesses and claimed false expenses on client tax returns to redu...
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
The comedian was arrested in Los Angeles for tax evasion and charged with owing over $300,000 to the state of California.
We have known for some time that our federal employees have cushy lives compared to the people for whom they work (us). What is particularly infuriating is that so many of them eit...
Italian authorities uncovered a tax evasion scheme in which an individual allegedly used Bitcoin Ordinals and the BRC-20 token standard to generate and conceal $1.1 million.
Struggle between the treasury and citizens was a defining feature of the Roman empire, rivaling modern systems in both administrative complexity and the sheer creativity of the tax...
As with regulation, some people are opposed to taxes. Other people are fine with taxes—usually with imposing taxes on others. In general, though, people prefer to not pay taxes. As...
Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.
Comedian Carlos Mencia has been charged with tax evasion and failing to report $8.7 million in income. Mencia was arrested Thursday and remains in custody. Los Angeles County Distr...
The court heard Robert Venables KC channelled his earnings through a body called the RVQC Partnership
Greece’s tax auditors uncovered a €3.1 million ($3.5 million) tax evasion case involving a real estate agency and a construction company in the Cyclades after a review of their 202...
Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.
THE Zambia Revenue Authority has raided Picton Management Company Limited over suspected tax evasion and financial irregularities in its manufacturing operations. In a statement is...
Higher taxes shrink the base, encourage avoidance and reduce revenue
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