tax evasion

Stories 1 - 20 |  Next >>

'Bitcoin Jesus' Charged With Tax Fraud
'Bitcoin Jesus'
Arrested in
Spain
May 2, 2024 2:00 AM CDT

'Bitcoin Jesus' Arrested in Spain

Roger Ver accused of defrauding the US government out of $48M over 4 years

(Newser) - The early bitcoin investor who calls himself "Bitcoin Jesus" saw the potential in the cryptocurrency—whether he saw the Justice Department coming for him is less clear. Roger Ver, 45, was arrested in Spain over the weekend on charges of mail fraud and tax evasion; the DOJ says it...

IRS Commish to Rich Tax Cheats: Pay Up

Danny Werfel says agency is taking new measures to make sure everyone pays their fair share

(Newser) - IRS Commissioner Danny Werfel has a message for high-wealth tax cheats who are shorting the government: Pay your fair share so "others aren't shouldering the burden of funding our government." Werfel, who hits the one-year mark at the helm of the IRS this month, said in a...

Hunter Biden Indicted Again, This Time on Tax Charges
Hunter Biden
Charged With
Tax Evasion
the rundown
Dec 8, 2023 12:00 AM CST

Hunter Biden Charged With Tax Evasion

President's son charged with evading taxes on millions he earned from foreign businesses

(Newser) - Hunter Biden was indicted again Thursday, adding to the gun charges he's already facing. A federal grand jury on Thursday charged the president's son with evading taxes on millions he made from foreign businesses. Specifically, three felonies and six misdemeanors: three counts each of evasion of a tax...

Shakira's Tax Fraud Case Is Over Before It Began

Colombian singer settles with Spanish prosecutors over tax evasion of alleged $16M

(Newser) - Shakira's tax fraud trial began Monday, and it lasted a whopping eight minutes before it came to a close. That's according to the AP , which reports that the Colombian pop star reached a deal with prosecutors in Barcelona, Spain, over what they'd alleged was a failure to...

Man With Esteemed Classic-Car Collection Was 'Blinded by Greed'

Businessman Najeeb Khan, who orchestrated $180M check-kiting scheme, gets 8 years in prison

(Newser) - A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world's most revered classic-car collections has been sentenced to more than eight years in prison, per the AP . Najeeb Khan, 70, of Edwardsburg, Michigan, told a...

Chauvin Pleads Guilty to Tax Evasion

Officer in George Floyd case and ex-wife were charged with underreporting income to state

(Newser) - The former Minneapolis police officer serving time for the 2020 murder of George Floyd pleaded guilty Friday to two counts of tax evasion. Derek Chauvin specifically pleaded guilty to two counts of aiding and abetting, failing to file tax returns to the state of Minnesota for the years 2016 and...

Chrisleys to Appeal Sentence, Say Government Lied

Reality TV couple 'optimistic' after getting years behind bars on fraud, tax evasion

(Newser) - Todd and Julie Chrisley think they know best about what punishment they should receive after their convictions on bank fraud, tax evasion, and other charges—and it's not the prison sentences that were handed down this week . Todd Chrisley, 53, one half of the USA Network's Chrisley Knows ...

Big Trial Begins for Trump's Business Empire
A Look at
the Stakes
as Trump
Trial Begins
the rundown
Oct 24, 2022 9:45 AM CDT

A Look at the Stakes as Trump Trial Begins

Trump Organization (but not the ex-president) faces criminal charges of tax avoidance

(Newser) - One of the legal issues Donald Trump has been embroiled in comes to a head on Monday in New York State Supreme Court in Manhattan. Jury selection begins in a trial to determine whether the former president's family business empire ran afoul of tax laws. The notable part here:...

Reality TV Stars Guilty of Fraud, Tax Evasion

Todd, Julie Chrisley will be sentenced in October

(Newser) - Todd and Julie Chrisley, stars of the reality television show Chrisley Knows Best, were found guilty Tuesday in Atlanta on federal charges including bank fraud and tax evasion. The Chrisleys were initially indicted in August 2019 and a new indictment was filed in February of this year. Their trial began...

Billionaire Charged in $2B Tax Evasion Case

'We will not hesitate to prosecute the smartest guys in the room'

(Newser) - Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is the largest such case against an American. Department of Justice officials said at a news conference that Brockman, 79, hid capital gains income over 20 years through a web...

Iconic Model and Her Mother Sentenced for Tax Evasion

Israeli prosecutors rejected Bar Refaeli's residency arguments

(Newser) - An Israeli court sentenced top model Bar Refaeli on Sunday to nine months of community service and sentenced her mother to 16 months in prison, ending a prolonged tax evasion case that had sullied the image of a once-beloved national icon. Refaeli entered the Tel Aviv courthouse accompanied by her...

Chauvin, Wife Hit With Charges Unrelated to George Floyd

The former Minneapolis officer is accused of not paying his taxes

(Newser) - The former cop charged with killing George Floyd is facing a new accusation: not paying his taxes. Derek Chauvin and his wife were charged Wednesday with felony tax crimes over his alleged failure to claim more than $460,000 in income dating back to 2014—some $96,000 of which...

Ex-Baltimore Mayor Charged Over Sales of Her Kids' Books

Catherine Pugh faces decades in prison if convicted

(Newser) - The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging fraudulent sales of her “Healthy Holly” books to...

He 'Bundled' for Obama, Hillary. Then He Gave $900K to Trump

Prolific political fundraiser Imaad Zuberi to plead guilty to tax evasion, hiding work as foreign agent

(Newser) - A prolific political fundraiser who raised millions of dollars for Democrats before donating large sums to President Trump's inaugural committee has agreed to plead guilty to multiple federal charges, including tax evasion and concealing his work as a foreign agent as he lobbied high-level US government officials, the Justice...

'The Situation' Is a Free Man
'The Situation'
Leaves Prison
Sep 12, 2019 9:45 AM CDT

'The Situation' Leaves Prison

Mike Sorrentino of 'Jersey Shore' is once again a free man

(Newser) - Mike "The Situation" Sorrentino is out of prison after serving eight months for tax evasion. The Jersey Shore star, 37, was released from New York's Otisville Federal Correctional Institution Thursday morning, People and TMZ report. "We are elated to finally close this chapter of our life. Thank...

Chrisley Knows Best Stars Charged With Tax Evasion

Reality television couple accused of hiding income from the IRS

(Newser) - A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from Chrisley Knows Best from the IRS. The 12-count indictment also accuses the pair of conspiracy, bank fraud,...

Cohen Denies Guilty Pleas
Cohen Changes His Story
Apr 24, 2019 5:20 PM CDT

Cohen Changes His Story

Trump's former lawyer chats with actor Tom Arnold

(Newser) - Michael Cohen is changing his tune. Chatting on the phone with actor Tom Arnold—who gave the Wall Street Journal a recording of the call—President Trump's ex-lawyer repudiated two of his guilty pleas, said he's lost "everything," and complained about getting little in return for...

'The Situation' Wants Prison Mail, and Your Support

'Free Sitch' T-shirts for sale for $24.99

(Newser) - Prison bars aren't about to keep Mike "The Situation" Sorrentino from a moneymaking opportunity. The 36-year-old star of MTV's Jersey Shore is hawking "Free Sitch" T-shirts featuring his face for $24.99 as he prepares to report to federal prison in Otisville, NY, on Tuesday, reports...

Spanish Prosecutors Want $16M From Shakira

They say she lied about living in the Bahamas in tax evasion scheme

(Newser) - Her " Hips Don't Lie ," but her lips might. Spanish prosecutors are charging pop music star Shakira with tax evasion, alleging she failed to pay more than $16.3 million in tax on her worldwide income between 2012 and 2014, reports the AP . The charges published Friday allege...

Trump Could Face 'Staggering' Tax Penalty

NY officials 'vigorously pursuing' investigation

(Newser) - Though President Trump insists he did nothing wrong on his taxes , experts say he could be on the hook for tens of millions of dollars in civil fines if state and federal authorities substantiate a New York Times report that found he and his family cheated the IRS for decades....

Stories 1 - 20 |  Next >>