Just weeks after former Rep. Michael Grimm (R-NY) was sentenced to prison on tax related charges, Rep. Chaka Fattah (D-PA) and a number of his
Read MoreCategory: prosecutions, felonies and misdemeanors
Five Treasury Checks Among 22,000 Pieces Of Mail Delivered Straight To Garage
Ever wonder if the check really is in the mail? For some postal customers in Pennsylvania, the answer was yes: those checks just never actually
Read MoreFormer U.S. Representative Grimm Sentenced To Prison For Tax Fraud
Former U.S. Representative Michael Grimm (R-NY) got something of a break earlier today when he was sentenced to just eight months in prison on tax
Read MorePostal Worker Accused Of Stealing More Than $1 Million In Tax Refunds Through The Mail
For the most recent filing season, the Internal Revenue Service issued 101,407,000 federal income tax refunds totaling $273.548 billion. Just over 80% of those refunds were
Read MoreSpain'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
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
Read MoreHastert, 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
Read MoreFIFA 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
Read MoreSpanish 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,
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.
Read More