Reality TV star Mike “The Situation” Sorrentino won’t be headed to trial after all. Sorrentino is expected to plead guilty to tax-related charges later this week.
Read MoreCategory: prosecutions, felonies and misdemeanors
First Indictments In Russia Probe Allege Conspiracy, Tax Crimes & Money Laundering
Today, Special Counsel Robert Mueller’s issued indictments to two persons, Paul J. Manafort, Jr., 68, of Alexandria, Va., and Richard W. Gates III, 45, of Richmond, Va., as part of an ongoing investigation into whether Russia influenced the 2016 election.
Read MoreMan Accused Of Literally Giving IRS The Finger
An Olympia, Washington man is under investigation after he allegedly sent a fake bomb to the Internal Revenue Service (IRS).
Read MoreCristiano Ronaldo Charged With Tax Fraud As Authorities Claim He Failed To Report Millions
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.
Read MoreMessi Prison Sentence Stands After Supreme Court Rejects Tax Fraud Appeal
The Spanish Supreme Court has rejected FC Barcelona soccer star Lionel Messi’s appeal, confirming his conviction on tax fraud charges. His prison sentence will stand.
Read MoreFormer FC Barcelona President Arrested Following Raids In Spain
Former FC Barcelona president Sandro Rosell has been arrested. Rosell’s arrest followed several early morning raids on Rosell’s businesses as well as his home near the famed Camp Nou where the Barcelona soccer team plays, as part of a suspected money laundering scheme.
Read MoreWe Won: All Parties Claim Win In High Profile Russian Money Laundering Case
We won. That was the claim from all parties after a civil case involving allegations of Russian money laundering ended this month. Joon H. Kim, Acting
Read MoreThe Vegan Fugitive, Done In By Domino’s Pizza, Takes A Plea
Sometimes you just want pizza. That turned out to be the cheesy mistake made by former vegan chef Sarma Melngailis and her now estranged husband, Anthony Strangis, when the pair were on the run last year from law enforcement.
Read MoreMore Arrests – And A Guilty Plea – In IRS Phone Scams
J. Russell George, Treasury Inspector General for Tax Administration (TIGTA), and the Department of Justice (DOJ) have announced more arrests – and a guilty plea – in connection with Internal Revenue Service (IRS) phone scams.
Read MoreMike 'The Situation' Sorrentino Hit With More Charges Including Tax Evasion & Structuring
The Department of Justice has announced that Mike “The Situation” Sorrentino and his brother, Marc Sorrentino, were indicted today on additional charges including tax evasion, structuring and falsifying records. The former Jersey Shore star was originally charged in 2014.
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