Spain’s King Felipe Strips Sister Of Royal Title As Tax Evasion Charges Proceed

King Felipe VI of Spain has removed the title of “Duchess of Palma de Mallorca” from his sister, Princess Cristina, who faces criminal charges of tax evasion. It’s the second big shakeup in the Spanish Royal monarchy in the past two years. On June 19, 2014, King Juan Carlos I abdicated in favor of his … Read more

Footballer Lionel Messi To Face Trial On Tax Fraud Charges

Lionel Messi is having one roller coaster of a month. On Saturday, the FC Barcelona (“Barca”) soccer star helped boost his team to a 3-1 win over Juventus in the UEFA Champions League final, marking the fifth time that Barca has taken home the league trophy. While Messi didn’t score in that game, he clearly played a … Read more

Hastert, Hovind & FIFA Matters Shed Light On Dangers Of Structuring

Forget your run of the mill tax evasion schemes. That’s so early 2000s. These days, it seems, structuring in order to avoid paying taxes is all the rage. Under federal law, banks are required to report transactions, including cash deposits and withdrawals, totaling more than $10,000 in any single day: this information is included on … Read more

FIFA President Sepp Blatter Releases Statement On Today’s Arrests, Indictments

Earlier this morning, Attorney General Loretta E. Lynch, Acting U.S. Attorney Kelly T. Currie of the Eastern District of New York, together with Director James B. Comey of the FBI, Assistant Director in Charge Diego W. Rodriguez of the FBI’s New York Field Office, Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI) and … Read more

Spanish Courts OK Barca Trial On Tax Fraud Charges Tied To Neymar Signing

It’s been a mixed week for FC Barcelona (“Barca”). Earlier this week, the team advanced to the Champions League final to be played in Berlin, Germany on June 6, 2015. The team will face underdogs Juventus in the match after Juventus bested Real Madrid in the semi-finals. It’s been more than a decade since Barca … Read more

‘Squirrel’ Threatens To Bomb IRS Building

These days, it seems that nobody likes the Internal Revenue Service (IRS). That’s not criminal. But taking steps to do something about it could be. Just ask Morris Whitehead of South Florida. Whitehead took things too far when he threatened to bomb the Miami IRS building, saying it would “go up in smoke” in two … Read more

Accused Murderer Requests Police Escort To Cash Tax Refund

Prison can be super inconvenient – especially when it’s tax time. Just ask Corinne Vermillion. The Rapid City mother of two is currently in jail waiting for her September 15 trial date for the murder of her longtime boyfriend. So imagine her distress when, while in jail, she received her federal income tax refund check. … Read more

10 Notorious Tax Cheats: Pete Rose, Baseball Player

Peter Edward Rose, one of the most famous faces in baseball, turned 74 last week. He still holds more records than any other player in the history of the sport. You’ll find his name plastered all over the record books but not where it matters most to him: the Baseball Hall of Fame. Why not? … Read more

10 Notorious Tax Cheats: Rashia Wilson, Self-Styled Queen Of Tax Fraud

“I’m a regular human being that’s been struggling all their life and made a mistake. Everybody deserves a second chance.” That’s what Rashia Wilson of Tampa, Florida, the self-styled Queen of Tax Fraud, told a federal courtroom during a resentencing hearing on tax fraud and identity theft charges. It’s a far cry from the boastful … Read more

Wealthy Couple Pleads Guilty To Cheating On Taxes – And Lying To Cover It Up

It’s easy to imagine identity thieves as unsavory sorts hiding in the dark recesses of the underworld. We don’t usually think of them as married professionals living in Manhattan’s Upper East Side. That is, however, exactly what Jeffrey S. Stein and his wife, Marla Stein, are alleged to have done in an effort to cheat … Read more