internationaltaxreview18h
Danish authority seeks over $1bn damages in US tax fraud trial
Skatteforvaltningen is being represented by international law firm Hughes Hubbard in its efforts to reclaim monies related to ...
MarketWatch9d
‘I’m trying not to go bankrupt’: My husband of 24 years asked for a divorce. He wants my cell-phone records. Should I report him for tax fraud?
I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...
The New York Times19d
Tax Preparer Known as ‘the Magician’ Bilked I.R.S. Out of $145 Million
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department of Justice history, prosecutors said. By Shayla Colon A tax ...
Fox 11 News19d
Man sentenced for stealing lottery tickets, filing fraudulent tax returns
Buchholz, 42, pleaded no contest Wednesday to three counts: theft of movable property, income tax fraud, and theft by false representation. Two other counts were dismissed. Buchholz declined to ...
Hoodline20d
"The Magician" Pleads Guilty to Tax Fraud, Bronx Tax Preparer Admits to $145 Million IRS Scheme
The Bronx recently saw the end of a major tax fraud case involving a man dubbed "the Magician," who used calculated deceit rather than tricks to commit the crime. Rafael Alvarez, the CEO ...
The Indian Express20d
Rs 263-crore tax refund ‘fraud’: special court rejects bail plea of IPS officer’s husband
A special court dealing with cases under the Prevention of Money Laundering Act (PMLA) on Monday rejected the bail application of Purushottam Chavan, the husband of a senior IPS officer arrested in ...
news.bloomberglaw20d
Maryland Woman Charged With $1.5 Million Tax Refund Fraud, Theft
A Maryland woman was charged with tax fraud and theft of government funds, the Justice Department announced Tuesday. According to the DOJ, Monica Patricia McGinley helped prepare and file false tax ...
Reason21d
The IRS Is Required To Protect Kids From Identity Theft. They're Not Complying.
The IRS is legally required to inform parents if their child's identity is being used to commit tax fraud. But according to an article in The Dispatch* by Shoshana Weissmann, digital director for ...
AOL21d
The IRS Is Required To Protect Kids From Identity Theft. They're Not Complying.
The IRS is legally required to inform parents if their child's identity is being used to commit tax fraud. But according to Shoshana Weissmann, the digital director for the R Street Institute, a ...
FOX 3221d
Chicago area man pleads guilty in state’s largest-ever tax evasion case
Cirrincione was indicted in 2022 for theft of over $100,000, sales tax evasion, filing a fraudulent sales tax return, forgery, and income tax fraud among other charges.
Coingape22d
Bitcoin Investor Frank Ahlgren Sentenced for Tax Fraud on $4M Gains
Frank Ahlgren, an early Bitcoin investor from Austin, Texas, has been sentenced to two years in prison for tax fraud related to his unreported cryptocurrency gains. This case marks the first criminal ...