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 MoreTag: tax evasion
Spanish 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,
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Famous Tax Cheats: Pete Rose, Baseball Player
Peter Edward Rose, one of the most famous faces in baseball, turned 74 last week. He still holds more records than any other player in
Read MoreFamous Tax Cheats: Rashia Wilson, The ‘Queen Of Tax Fraud’
“I’m a regular human being that’s been struggling all their life and made a mistake. Everybody deserves a second chance.” That’s what Rashia Wilson of
Read MoreWealthy Couple Pleads Guilty To Cheating On Taxes – And Lying To Cover It Up
It’s easy to imagine identity thieves as unsavory sorts hiding in the dark recesses of the underworld. We don’t usually think of them as married
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Famous Tax Cheats: Al Capone, Public Enemy Number One
“They can’t collect legal taxes from illegal money.” Those infamous words would eventually come back to haunt Alphonse Gabriel Capone, better known as Al Capone,
Read MoreGerman Bank Will Pay $1.45 Billion To Settle Sanctions, Money Laundering Charges
The international dollars keep rolling in. Yet another bank has agreed to pay a fine in response to ongoing investigations into foreign accounts. Commerzbank AG,
Read MoreWhy Justice Matters: Remembering Martin Luther King's Tax Trial
When Internal Revenue Service (IRS) Commissioner John Koskinen took over the reins of the embattled agency last year, he acknowledged that a loss of confidence
Read MoreA Grimm Decision: Representative To Step Down After Guilty Plea
Just last week, Rep. Michael Grimm (R-NY) refused to resign his seat in Congress after pleading guilty to tax fraud, telling reporters, “As I said
Read MoreUS Congressman Grimm Pleads Guilty To Felony Tax Charge, Refuses To Resign
In April, United States Congressman Michael Grimm (R-NY) pleaded not guilty in response to an indictment on a number of federal charges, including tax fraud,
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