It turns out that Lionel Messi’s injury in Barcelona’s 2-1 victory over Las Palmas last month isn’t the most painful thing to happen to him
Read MoreCategory: prosecutions, felonies and misdemeanors
Updated: Spanish Prosecutors Drop Criminal Tax Charges Against Lionel Messi
(Author’s note: This is not the last word on Messi. On October 8, a judge ruled that despite the prosecution’s actions, the case will move forward.
Read MoreRingleader Of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced To 15 Years In Prison
The jail sentences continue to roll in for a gang of identity thieves. Today, U.S. District Court Judge Kristi K. DuBose sentenced Keisha Lanier, the
Read MoreDid Volkswagen's Deception Cost US Taxpayers Millions?
The fallout from the diesel emissions cheating scandal at Volkswagen continued today with Martin Winterkorn tendering his resignation as Chief Executive Officer (CEO) even as
Read MoreAnother FC Barcelona Star Could Face Tax Evasion Charges Despite Paying Up
Superstar-laden FC Barcelona might be among the top teams in the Spanish Liga BBVA this season but the team is making news – again – for
Read MoreMega-Mansion Attracts Notice By Feds, Results In Criminal Charges
11 bedrooms. 14 full baths. 5 half baths. 13 fireplaces. 32,400 square feet. A home of that size, thought to be the largest in Pennsylvania,
Read MoreOwner Of ITS, Formerly Fourth Largest Tax Prep Biz In Country, To Face Criminal Charges
Earlier this week, a federal grand jury sitting in Dayton, Ohio, handed down a 23 count indictment (downloads as a pdf) against Fesum Ogbazion and
Read MoreDefendants Sentenced For Stealing 9,000 Identities, Including Army Soldiers
Identity theft related tax fraud continues to be a problem in the United States, even as the Internal Revenue Service (IRS) and law enforcement cracks
Read MoreAlabama Man Sentenced To Jail For Stealing Identities Inside Jail
When an Alabama man dreamed up a way to make a little money on the side, he went straight to a captive audience: the prisoners
Read MoreWealthy Couple Sentenced To Jail For Obstructing IRS At Audit
“You’re two people who have great talent, who’ve been very successful in life, who I am going to send to prison,” Manhattan Federal Court Judge
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