The U.S. Attorney’s Office claims that owners of an iconic pizza shop, Manco & Manco, were cooking more than just slices: they were also cooking the books. Today, Charles and Mary Bangle appeared in a federal court in Camden, New Jersey, to face charges of conspiracy to evade income taxes, income tax evasion, and making false statements to the IRS.
Read MoreCategory: prosecutions, felonies and misdemeanors
Congressman’s Son Sues IRS For Nearly $1 Million Citing ‘Heavy-Handed’ Tactics
Citing “heavy-handed” tactics, Chaka Fattah Jr. has filed a lawsuit against the Internal Revenue Service claiming that they did not follow their own procedures during their investigation.
Read MoreHoeness Resigns Position At Bayern, Will Drop Appeal And Head To Jail
It’s over. Today, Uli Hoeness announced that he would not seek an appeal of his tax conviction and would, instead, head off to jail.
Read MoreBayern Football Chief Hoeness Draws Jail Sentence On Tax Charges
It was a quick sentence but a powerful one: Bayern President Uli Hoeness was sentenced to more than three years in prison for evading taxes.
Read MoreFormer IRS Official Refuses To Testify Again, Lawyer Blasts “Partisan” Hearing
Lois Lerner, the former Director of Tax Exempt Organizations was back in Washington today to testify about her role in the IRS tax exempt organization scandal. At the May 2013 hearing, Lerner pleaded the Fifth. She was called back this month. Was the result any different?
Read More‘Real Housewives’ Couple Admits Guilt, Faces Jail Time & Fines
Life just got more real for Teresa and Joe Giudice. The couple, known for their over the top lifestyle on Bravo’s “Real Housewives of New Jersey” have pleaded guilty to a number of charges and now face the possibility of jail – and deportation.
Read MoreIRS Investigations, Prosecutions For Tax Crimes Up In 2013
Those stories you’ve been seeing about tax-related crimes, investigations and convictions? They’re not just sensationalist. They’re real. And they’re part of a continuing trend by IRS to investigate financial crimes. Read what the annual report had to say about them…
Read MoreFC Barcelona Hit With Another Superstar Tax Scandal As Neymar Transfer Investigated
What’s the biggest soccer news to come out of FC Barcelona in recent months? Tax debt. Now that Messi has resolved his tax issues, the team has to grapple with questions over the Neymar transfer.
Read MoreIRS Reveals Dirty Dozen Scams For 2014
The Internal Revenue Service has released its “Dirty Dozen” Tax Scam list for 2014 – just in time for tax season. Here’s what to look out for…
Read MoreNew York Suspends Licenses, Drives Tax Delinquents To Pay Up
NY has a message for drivers who owe taxes: you’re running out of time.
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