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Tag: tax fraud

Tax Whistleblowers: The Ins And Outs Of Reporting Tax Fraud

Tax Whistleblowers: The Ins And Outs Of Reporting Tax Fraud

John LuckenbaughJanuary 26, 2021January 5, 2022

Tax fraud is serious business and the IRS is looking for help to crack down on it. Paying IRS whistleblowers a reward is one of

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IRS Criminal Investigation: Talking Taxes And The Law With Chief Jim Lee

IRS Criminal Investigation: Talking Taxes And The Law With Chief Jim Lee

John LuckenbaughJanuary 19, 2021January 5, 2022

The IRS Criminal Investigation agency started a little over 100 years ago as an intelligence unit within the IRS, with nothing more than a few

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Diego Costa Adds To List Of Soccer Players Pleading Guilty To Tax Fraud

Kelly Phillips ErbJune 4, 2020July 31, 2020

La Liga players may not be on the pitch yet, but at least one player is still making news: Atlético Madrid striker Diego Costa had

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Another FC Barcelona Star Could Face Tax Evasion Charges Despite Paying Up

Kelly Phillips ErbSeptember 10, 2015July 31, 2020

Superstar-laden FC Barcelona might be among the top teams in the Spanish Liga BBVA this season but the team is making news – again – for

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RHONJ’s Teresa Giudice Claims She Didn’t Know That She Could End Up In Jail

Kelly Phillips ErbOctober 8, 2014May 24, 2021

After a judge handed down jail sentences for them both, Teresa and Joe Giudice sat down with Bravo’s Andy Cohen on What Watch Happens Live to talk about what comes next. Teresa claimed, during the interview, that she had no idea that jail was a real possibility. But does her statement make sense?

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