Credit Suisse was ordered today to pay up for its role in helping U.S. taxpayers evade taxes. The banking giant must pay $1.8 billion to the U.S. by next week. What else does the sentencing mean?
Suspected Nazi war criminals are said to have collected millions in Social Security benefits after fleeing the country. Why? According to one beneficiary’s son, it’s as simple as, “He paid into the system.”
After a judge handed down jail sentences for them both, Teresa and Joe Giudice sat down with Bravo’s Andy Cohen on What Watch Happens Live to talk about what comes next. Teresa claimed, during the interview, that she had no idea that jail was a real possibility. But does her statement make sense?
It’s sentencing day for Teresa and Giuseppe “Joe” Giudice, stars of reality television’s “Real Housewives of New Jersey” – and the result is clearly not what they were hoping for.
The pool of tax preparation services just got a little smaller: a federal court judge has ordered Instant Tax Service (“ITS”), the fourth-largest tax preparation business in the United States, to stop all operations permanently for “extensive and egregious, indeed appalling” harm to taxpayers.
Former Philadelphia Eagles wide receiver Freddie Mitchell has been sentenced to 37 months in prison for his role in a tax fraud scheme.
Bayern Munich just keeps winning as it marches towards the UEFA round of 16… But Bayern Chief Uli Hoeness isn’t having the same kind of luck. This week, Hoeness found out that he will face a trial on charges of tax evasion with respect to millions of Euros he kept hidden from German taxing authorities.
In a desperate attempt to silence a witness at his mother’s tax trial, Anthony Williams took matters into his own hands. Literally. Using his cellphone, he texted threats via Instagram to Thomas White. Now, Williams potentially faces a longer sentence than his mother…
Identity theft related tax fraud is one of the most serious concerns at IRS today. What’s being done about it? I talked to IRS-Criminal Investigations about ongoing efforts to get the bad guys and found out some surprising details about targets, enforcements and the staggering amounts of tax dollars involved.
Identity theft continues to plague Americans. With the click of a mouse, your entire life can be turned upside down. And it can all start out with something as simple as handing out your Social Security number at the doctor’s office…