The Case Against Snipes
If you’d like to read the entire argument made in favor of the maximum sentence, you can read the US Sentencing Memorandum here by downloading it as a pdf (it’s 37 pages!).
If you’d like to read the entire argument made in favor of the maximum sentence, you can read the US Sentencing Memorandum here by downloading it as a pdf (it’s 37 pages!).
Kelly Phillips Erb, known as Taxgirl, is a tax attorney, writer, and speaker who explains tax news, IRS updates, scams, financial crime, and money in plain English.
As it turns out, the Swiss do have a little fight left in them after all. The Swiss government has now advised that it would seize financial records from UBS rather than allow them to be turned over to the US. The Swiss Department of Justice and Police filed a statement in federal court advising…
FC Barcelona superstar Neymar da Silva Santos Júnior, known to most of the world simply as Neymar, has been ordered by a Brazilian court to pay a €100,000 ($109,374 US) fine for unpaid taxes.
Rumors are swirling around the possibility of manslaughter charges may be filed in the death of pop superstar Michael Jackson. Jackson’s personal doctor, Dr. Conrad Murray, is considered a “person of interest” in the case but has not been charged. Raids at Dr. Murray’s office and storage unit in Houston on Wednesday raised eyebrows. Among…
The Internal Revenue Service (IRS) has announced the indictment of Michael Rahim Mohammad, a Dutch national. Mohammad, sometimes called “Mr. Dark,” has been accused of operating Dark Scandals, websites that featured violent rape videos and depictions of child pornography. According to court pleadings, Mohammad was the administrator of the DarkScandals Sites, which he began operating in or…
The world’s highest paid athlete, Cristiano Ronaldo, has been accused of tax evasion. The Real Madrid super star reeled in $93 million last year, putting him ahead of basketball giant LeBron James and La Liga rival, Lionel Messi.
It seems like most states these days are crying poor, claiming that lower revenues mean that taxes must be raised and cuts may be had. Apparently that is not the case in Texas. One day after I saw this CNN report about the $60 million high school football stadium being built outside of Texas (yes,…
Comments are closed.
All men were created equal and if you are going to comit the crime (ie hiding money out of state then suck it up and do the time.)