Real Housewives of New Jersey stars Teresa and Joe Giudice made headlines again this month when the Internal Revenue Service (IRS) filed a $551,563 tax
Read MoreTag: tax evasion
Guilty On Tax & Conspiracy Counts, Couple Faces New Charges For Revenge
Tax laws don’t apply to us. That was the mantra of Ronald and Dorothea Joling of Coquille, Oregon, after self-study. The married couple subsequently “engaged
Read More'Dance Moms' Star Abby Lee Miller Accused Of Hiding Income, Indicted On Fraud Charges
Move over, Real Housewives, there’s a new bankruptcy scandal in reality TV town. Abby Lee Miller, the star of the reality TV show “Dance Moms”
Read MoreIn Legal Twist, Messi Will Stand Trial On Tax Fraud Charges
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 MoreUpdated: 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 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
Read MoreJulius Baer Shareholders React Favorably To Tax Settlement News
Shares of Julius Baer stock nosed north sharply yesterday after settlement talks with U.S. officials caused them to announced that the bank has set aside
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 More