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Taxgirl

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Tag: tax evasion

RHONJ Reality Stars Joe & Teresa Giudice Sentenced To Jail

Kelly Phillips ErbOctober 2, 2014May 24, 2021

It’s sentencing day for Teresa and Giuseppe “Joe” Giudice, stars of reality television’s “Real Housewives of New Jersey” – and the result is clearly not what they were hoping for.

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Investment Opportunity: Possibly Booby-Trapped Property Remains Unsold

Kelly Phillips ErbAugust 15, 2014

Surprisingly, when this property went up for auction recently, it didn’t attract a winning bid. Crazy, right? I mean, who wouldn’t be interested in purchasing

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DJ Drama Announces Beanie Sigel's Release From Prison On Twitter

Kelly Phillips ErbAugust 14, 2014

welcome home beans! That singular tweet – together with a photo on Instagram – from @DJDrama was the first indication to many of Beanie Sigel’s

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Spanish Court Moving Forward With Messi Tax Evasion Case

Kelly Phillips ErbJuly 28, 2014August 3, 2020

Less than a month after Lionel Messi earned the 2014 World Cup Golden Ball (for those of you who don’t follow soccer, it’s the award

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European Commission Broadens Tax Inquiries To Include Amazon: Google, Microsoft, & McDonald’s May Follow

Kelly Phillips ErbJuly 5, 2014August 6, 2020

Move over, Apple, Starbucks & Fiat: it appears you have some company. Last month, the European Commission announced that it would be formally investigating the

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EU Launches Investigation Into Apple, Starbucks, & Fiat Tax Deals: More To Follow?

Kelly Phillips ErbJune 12, 2014August 2, 2020

The United States hasn’t been shy about demanding records into tax and financial practices of multinational banks and corporations in the name of tax fairness.

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Holder Warns On Offshore Accounts, Says No Bank Is ‘Too Big To Jail’

Kelly Phillips ErbMay 20, 2014July 31, 2020

Attorney General Eric Holder has announced that no bank is “too big to jail” after Credit Suisse reached a plea deal on conspiracy charges. How will this latest move affect taxpayers?

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Court Upholds Prison Sentence For Dolce & Gabbana On Tax Evasion Charges

Kelly Phillips ErbApril 30, 2014July 29, 2020

In the end, popular opinion wasn’t enough to save Domenico Dolce and Stefano Gabbana, the designers behind the highly lucrative fashion label Dolce & Gabbana. Despite pleas on social media and protests from fans, an Italian appeals court has upheld the decision reached last year in a lower court which found the pair guilty of tax evasion.

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Great Google-y Moogly: Internet Giant Slapped With Huge Tax Bill

Kelly Phillips ErbApril 28, 2014July 29, 2020

French revenue officers visited Google’s Paris headquarters and slapped the internet giant with a reportedly massive tax assessment.

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Grimm Day: Congressman Indicted On Federal Charges, Including Tax Evasion

Kelly Phillips ErbApril 28, 2014July 29, 2020

Rep. Michael Grimm (R-NY) was hit with a 20 count indictment including five counts of mail fraud, five counts of wire fraud, three counts of aiding and assisting in the preparation of false federal tax returns, one count of conspiring to defraud the United States, one count of impeding the Internal Revenue Service, one count of health care fraud, one count of engaging in a pattern or practice of hiring and continuing to employ unauthorized aliens, two counts of perjury and one count of obstructing an official proceeding.

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