Some parents will do anything to get their kids into an elite university—even commit tax fraud. That’s what the Federal Bureau of Investigation (FBI) and
Read MoreCategory: prosecutions, felonies and misdemeanors
Manafort Sentenced For Tax, Bank Fraud Crimes
Today was sentencing day for Paul J. Manafort Jr., President Donald Trump’s former campaign chairman, who was found guilty of five counts of tax fraud,
Read MoreKey Players In GoFundMe Scam Take Plea In Scheme To Defraud Donors
It was the stuff of TV movies: A heartwarming tale of a good Samaritan who helped a young woman out of a jam. Eventually, allegations
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Giving Up Fight, Ronaldo Will Plead Guilty To Tax Fraud
He originally vowed to fight tax charges against him, but Cristiano Ronaldo is now expected to plead guilty to tax fraud. In 2017, the soccer superstar was
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Inmate Accused Of Offering Legal, Tax Advice For Favors Like Chinese Takeout
According to Shawshank Redemption’s Red, “In prison, a man will do most anything to keep his mind occupied.” That apparently includes doing income taxes. A real-life
Read MorePop Star Shakira Charged With Tax Evasion In Spain
For the past few years, the Spanish government has been accused of targeting footballers for tax evasion, racking up allegations against such superstars like Lionel Messi, Cristiano
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US Tax Court Rejects Actor’s Bid To Reduce Tax Debt By Millions
Actor Wesley Snipes has learned that the United States Tax Court has rejected his bid to reduce his tax debt by millions.
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On This Day In 1931, Capone Sentenced To Prison For Tax Evasion
Al Capone reportedly boasted, “They can’t collect legal taxes from illegal money.” He found out that wasn’t true when he was sentenced to prison for tax evasion.
Read MoreJoe Giudice Will Be Deported To Italy
‘Real Housewives of New Jersey’ star Teresa Giudice has learned that her husband, Joe, will be deported to Italy after serving time for tax charges.
Read MoreMike ‘The Situation’ Sorrentino Sentenced To Prison
Jersey Shore’s Mike ‘The Situation’ Sorrentino is headed to prison on tax charges.
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