Social Media Ideas for Tax Evasion

Construction firm, real estate office found hiding €3.1 million in revenue

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...

One of UK’s leading tax lawyer accused of ‘dodging £2m bill to HMRC’

The court heard Robert Venables KC channelled his earnings through a body called the RVQC Partnership

Tax evaders are trying ‘novel digital assets’ to dodge authorities: Chainalysis

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.

AADE targets ‘clever’ tax evasion schemes across real estate, islands and brokerage fees

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...

Comedian Carlos Mencia Charged With Tax Evasion After Failing to Report $8.7 Million in Income

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...

Carlos Mencia Charged With Tax Evasion

Los Angeles prosecutors brought the charges as part of a broader push to pursue tax-related financial crimes.

Tax Evasion Goes Digital: Criminals Shift To Novel Crypto Instruments – Analysts

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...

Comedian Carlos Mencia arrested for tax evasion

The comedian was arrested in Los Angeles for tax evasion and charged with owing over $300,000 to the state of California.

Tax Fraud Blotter: At death's door

Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.

Tax Fraud Blotter: Drinking and draining

Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.

Tax Fraud Blotter: Any port in a storm

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.

HMRC investigators secure 260 convictions against serious tax evaders

HMRC brought 300 prosecutions against tax evaders in the period, and 1,100 individuals are currently awaiting trial.

4 Colorado residents convicted in $40M trust tax evasion scheme

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...

The art of the unpaid denarius: Tax evasion in ancient Rome

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...

Greece’s Tax Auditors Uncover €3.1 Million Tax Evasion Case in the Cyclades

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...

Social Media Influencer “Davis” Indicted for Evading Taxes

Tax Fraud Blotter: Not so great

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.

Chiropractor used fake trusts to hide income, avoid $1.3M in federal taxes

A Puerto Rican chiropractor and former chief executive of a company that managed more than 50 chiropractic clinics across the Midwest pleaded guilty Monday to filing a false tax re...

Ex-Macquarie banker may dodge prison in tax scandal

As many as 100 former and current staff members at the bank were swept up in the Cum-Ex tax probe.

Unfair taxation

.

Bessent Says Illegal Employment Schemes Tied to $2.5 Billion in Suspected Payroll Tax Fraud

Treasury Secretary Scott Bessent said Friday that illegal employment schemes generated more than $2.5 billion in suspicious activity tied to payroll tax fraud in 2025. The post Bes...