Us Tax Fraud
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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.
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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.
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US Judge Fines Trump Organisation 1.6 Million Dollars For Tax Fraud
A US judge today fined the Trump Organization $1.6 million for tax fraud.
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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.
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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."
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John McAfee Said to Be Jailed in Spain Over US Tax Fraud
John McAfee, an antivirus software creator indicted for fraud in the United States, was in jail on Tuesday pending extradition procedures after being arrested in Barcelona airport at the weekend, sources said.
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Infosys Settles Tax Fraud Charges In US, Shares Rise Over 1%
The allegations pertain to the period between 2006 and 2017, when approximately 500 Infosys employees were working in California on Infosys-sponsored B-1 visas rather than H-1B visas, California Attorney General Xavier Becerra said.
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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.
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Indian Sentenced In US For Call Centre Phone Fraud
The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.
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Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.
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Former Trump Campaign Chief To Be Sentenced, Could Face Life In Prison
US President Donald Trump's former campaign chief Paul Manafort faces potentially spending the rest of his life behind bars when a judge sentences him on Thursday for tax crimes and bank fraud.
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Indian-Origin Pharmacist Guilty In $4 Million US Tax Fraud
An Indian-origin pharmacist has pleaded guilty to cashing millions of dollars' worth of his pharmacy's cheques to evade the payment of income taxes totalling about USD four million and now faces a maximum sentence of five years in jail, according to a federal prosecutor.
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Financial Fraud Case Against Trump Ex-Aide Paul Manafort
Prosecutors on Thursday aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove US President Donald Trump's former campaign chairman deceived his lead bookkeeper and a bank about his finances.
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Paul Manafort Becomes First Former Trump Aide To Be Tried In Russia Probe
Paul Manafort on Tuesday will become the first of President Donald Trump's former aides to go on trial, accused of bank and tax fraud by federal investigators probing Russian meddling in the 2016 U.S. presidential election.
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4 Men Of Indian-Origin Charged In US For Fraud
Four Indian-origin persons have been charged in a $3.5 million wire fraud by pretending to be tax officials and collecting money by threatening over 7,300 people, the US Justice department said.
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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.
-
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.
-
US Judge Fines Trump Organisation 1.6 Million Dollars For Tax Fraud
A US judge today fined the Trump Organization $1.6 million for tax fraud.
-
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."
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John McAfee Said to Be Jailed in Spain Over US Tax Fraud
John McAfee, an antivirus software creator indicted for fraud in the United States, was in jail on Tuesday pending extradition procedures after being arrested in Barcelona airport at the weekend, sources said.
-
Infosys Settles Tax Fraud Charges In US, Shares Rise Over 1%
The allegations pertain to the period between 2006 and 2017, when approximately 500 Infosys employees were working in California on Infosys-sponsored B-1 visas rather than H-1B visas, California Attorney General Xavier Becerra said.
-
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.
-
Indian Sentenced In US For Call Centre Phone Fraud
The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.
-
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.
-
Former Trump Campaign Chief To Be Sentenced, Could Face Life In Prison
US President Donald Trump's former campaign chief Paul Manafort faces potentially spending the rest of his life behind bars when a judge sentences him on Thursday for tax crimes and bank fraud.
-
Indian-Origin Pharmacist Guilty In $4 Million US Tax Fraud
An Indian-origin pharmacist has pleaded guilty to cashing millions of dollars' worth of his pharmacy's cheques to evade the payment of income taxes totalling about USD four million and now faces a maximum sentence of five years in jail, according to a federal prosecutor.
-
Financial Fraud Case Against Trump Ex-Aide Paul Manafort
Prosecutors on Thursday aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove US President Donald Trump's former campaign chairman deceived his lead bookkeeper and a bank about his finances.
-
Paul Manafort Becomes First Former Trump Aide To Be Tried In Russia Probe
Paul Manafort on Tuesday will become the first of President Donald Trump's former aides to go on trial, accused of bank and tax fraud by federal investigators probing Russian meddling in the 2016 U.S. presidential election.
-
4 Men Of Indian-Origin Charged In US For Fraud
Four Indian-origin persons have been charged in a $3.5 million wire fraud by pretending to be tax officials and collecting money by threatening over 7,300 people, the US Justice department said.
