Winston Shrout has been apprehended. The former fugitive and tax fraud promoter had been on the run from law enforcement for months, but he was caught
Read MoreTag: tax-fraud
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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French Tax Authority Will Look At Social Media
If you don’t think what you post on social media matters, think again. France has announced that it will begin searching social media accounts next
Read MoreMike ‘The Situation’ Sorrentino Sentenced To Prison
Jersey Shore’s Mike ‘The Situation’ Sorrentino is headed to prison on tax charges.
Read More8 World Cup Soccer Players Caught Up In Tax Scandals
On June 14, 2018, soccer’s World Cup, kicked off. With 32 teams each boasting a squad of 23 players, there are more than 700 players making an appearance. Of those, here are eight soccer players in the 2018 FIFA World Cup Russia who have been caught up in tax scandals.
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Taxi King Pleads Guilty To Tax Fraud
New York’s so-called “Taxi King” has pleaded guilty to tax fraud. Evgeny “Gene” Freidman has pleaded guilty to a single count of criminal tax fraud, agreeing that he failed to remit $5 million in 50-cent MTA surcharges.
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 MoreDefendants Sentenced For Stealing 9,000 Identities, Including Army Soldiers
Identity theft related tax fraud continues to be a problem in the United States, even as the Internal Revenue Service (IRS) and law enforcement cracks
Read MoreAlabama Man Sentenced To Jail For Stealing Identities Inside Jail
When an Alabama man dreamed up a way to make a little money on the side, he went straight to a captive audience: the prisoners
Read MoreCongressman Chaka Fattah & Associates Indicted In Racketeering Conspiracy
Just weeks after former Rep. Michael Grimm (R-NY) was sentenced to prison on tax related charges, Rep. Chaka Fattah (D-PA) and a number of his
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