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The court heard Robert Venables KC channelled his earnings through a body called the RVQC Partnership
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...
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.
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...
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...
Los Angeles prosecutors brought the charges as part of a broader push to pursue tax-related financial crimes.
Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
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...
HMRC brought 300 prosecutions against tax evaders in the period, and 1,100 individuals are currently awaiting trial.
The comedian was arrested in Los Angeles for tax evasion and charged with owing over $300,000 to the state of California.
Using his personhood; SNAP redemptions; Ponzi-like payments; 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...
Would you have any info as per final outcomes ie if people refuse to pay or can’t pay or can only pay by selling their home etc - do you know of people being collected on in the U...
JaneJones: didn’t do our normal charitable donation … now have to pay that and more to the fisc. I’m a bit confused here, you are being charged +100% tax on the income you didn’...
larkswood12: However my very exact friend @George1 might disagree, and as you have some invesgtigatory work ongoing I might be tempted to side with him if he leans towards full an...
Four Colorado residents were convicted by a federal jury of conspiracy to defraud the United States for their roles in an abusive trust tax evasion scheme that caused approximately...
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
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...
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...
As many as 100 former and current staff members at the bank were swept up in the Cum-Ex tax probe.
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...
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