Us Tax Evasion
- All
- News
- Videos
-
Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
-
Hunter Biden, Son Of US President Joe Biden, Offers Guilty Plea In Tax Case
Hunter Biden, the son of US President Joe Biden, offered a guilty plea to charges in his tax evasion case Thursday, just as jury selection was about to begin.
-
Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
-
IRS Expects to See Spike in Crypto Tax Evasion Cases in the US: Report
Arming up to tackle this expected rise in crypto tax evasion cases, the IRS in the US is already forging partnerships with several law enforcement divisions to improve the criminal identification process.
-
Joe Biden's Son Hunter Biden Pleads Not Guilty To 9 Tax Evasion Charges
Hunter Biden pleaded not guilty to tax evasion charges when he appeared in federal court Thursday, in a case that adds further pressure on US President Joe Biden as he readies for a bare-knuckle election rematch with scandal-plagued Donald Trump.
-
Joe Biden's Son Hunter Indicted On Federal Tax Evasion Charges
Hunter Biden was indicted late Thursday on nine counts of tax evasion, the second time this year President Joe Biden's troubled son has been charged by a special counsel investigating his personal and business dealings.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
-
Bitcoin Patron Michael Saylor and MicroStrategy Face US Lawsuit Over Tax Fraud Allegations
MicroStrategy CEO Michael Saylor is facing a lawsuit on allegations of tax fraud, Washington D.C. Attorney General Karl Racine announced Wednesday. Racine added that Washington D.C. was also suing MicroStrategy "for conspiring to help [Saylor] evade taxes he legally owes on hundreds of millions of dollars he’s earned while living in DC."
-
Trump Pays $110,000 Fine For Blocking New York State Tax Probe
Former US President Donald Trump has paid a $110,000 fine for obstructing a major tax evasion investigation led since 2019 by New York state authorities, a spokesperson announced Friday.
-
Russian Billionaire Pays $500 Million To Settle US Tax Evasion Charges
Russian billionaire Oleg Tinkov was required to pay nearly $509 million to settle US charges of tax evasion, the US Justice Department said Friday.
-
Spain Opens Probe Into McAfee Founder's Death In Prison
Spanish investigators Thursday probed the death of John McAfee who was found in his prison cell after an apparent suicide following a court decision approving his extradition to the US on tax evasion charges.
-
Google To Pay Billion Dollars For Settlement Over Tax Evasion In France
US internet giant Google has agreed a settlement totalling 945 million euros ($1.0 billion) to end a tax dispute in France under an agreement announced in court on Thursday.
-
US Lawyer Michael Avenatti Indicted On Theft, Fraud, Other Charges
Michael Avenatti, the flamboyant lawyer who represented porn star Stormy Daniels in her legal battle with US President Donald Trump, has been indicted on charges of theft, fraud and tax evasion, authorities said Thursday.
-
Google's 'Dutch Sandwich' Shielded EUR 16 Billion From Tax
Google uses two structures, known as a "Double Irish" and a "Dutch Sandwich," to shield the majority of its international profits from taxation.
-
Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
-
Hunter Biden, Son Of US President Joe Biden, Offers Guilty Plea In Tax Case
Hunter Biden, the son of US President Joe Biden, offered a guilty plea to charges in his tax evasion case Thursday, just as jury selection was about to begin.
-
Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
-
IRS Expects to See Spike in Crypto Tax Evasion Cases in the US: Report
Arming up to tackle this expected rise in crypto tax evasion cases, the IRS in the US is already forging partnerships with several law enforcement divisions to improve the criminal identification process.
-
Joe Biden's Son Hunter Biden Pleads Not Guilty To 9 Tax Evasion Charges
Hunter Biden pleaded not guilty to tax evasion charges when he appeared in federal court Thursday, in a case that adds further pressure on US President Joe Biden as he readies for a bare-knuckle election rematch with scandal-plagued Donald Trump.
-
Joe Biden's Son Hunter Indicted On Federal Tax Evasion Charges
Hunter Biden was indicted late Thursday on nine counts of tax evasion, the second time this year President Joe Biden's troubled son has been charged by a special counsel investigating his personal and business dealings.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
-
Bitcoin Patron Michael Saylor and MicroStrategy Face US Lawsuit Over Tax Fraud Allegations
MicroStrategy CEO Michael Saylor is facing a lawsuit on allegations of tax fraud, Washington D.C. Attorney General Karl Racine announced Wednesday. Racine added that Washington D.C. was also suing MicroStrategy "for conspiring to help [Saylor] evade taxes he legally owes on hundreds of millions of dollars he’s earned while living in DC."
-
Trump Pays $110,000 Fine For Blocking New York State Tax Probe
Former US President Donald Trump has paid a $110,000 fine for obstructing a major tax evasion investigation led since 2019 by New York state authorities, a spokesperson announced Friday.
-
Russian Billionaire Pays $500 Million To Settle US Tax Evasion Charges
Russian billionaire Oleg Tinkov was required to pay nearly $509 million to settle US charges of tax evasion, the US Justice Department said Friday.
-
Spain Opens Probe Into McAfee Founder's Death In Prison
Spanish investigators Thursday probed the death of John McAfee who was found in his prison cell after an apparent suicide following a court decision approving his extradition to the US on tax evasion charges.
-
Google To Pay Billion Dollars For Settlement Over Tax Evasion In France
US internet giant Google has agreed a settlement totalling 945 million euros ($1.0 billion) to end a tax dispute in France under an agreement announced in court on Thursday.
-
US Lawyer Michael Avenatti Indicted On Theft, Fraud, Other Charges
Michael Avenatti, the flamboyant lawyer who represented porn star Stormy Daniels in her legal battle with US President Donald Trump, has been indicted on charges of theft, fraud and tax evasion, authorities said Thursday.
-
Google's 'Dutch Sandwich' Shielded EUR 16 Billion From Tax
Google uses two structures, known as a "Double Irish" and a "Dutch Sandwich," to shield the majority of its international profits from taxation.
