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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Latest in Tax Evasion & Schemes
Getting into Tax Court
2+ day, 13+ hour ago (231+ words) Here in Hawaii, it’s a big deal for the state to have a stable source of revenue. Tax lawsuits have the potential to tie that revenue up, so here, as well as in many other states, there are quirky rules…...
BREAKING: Seattle-area Somali home daycares rake in $5 MILLION of taxpayer funds in potential misuse scheme | The Post Millennial
15+ hour, 55+ min ago (261+ words) BREAKING: Seattle-area Somali home daycares rake in $5 MILLION of taxpayer funds in potential misuse scheme thepostmillennial.com In an investigation into Somali-run daycares in Seattle by The Post Millennial's Katie Daviscourt, several daycares appeared to be misusing taxpayer funds and…...
San Jose and San Diego secure funds to combat child exploitation that Trump administration withheld – East Bay Times
5+ hour, 18+ min ago (450+ words) The cities of San Diego and San Jose have scored a legal victory over the Trump administration, securing more than $1.5 million in grant funding that the administration allegedly withheld from their regional task forces focused on investigating and prosecuting online…...
California couple accused of forging federal judge’s signature to regain custody of their 4 children
5+ hour, 11+ min ago (379+ words) A Riverside couple has been accused of forging a federal judge’s signature on a document ordering the return of four children to their custody. The parents were arrested and charged with misuse of federal judicial signatures, the U.S. Department of…...
The bus, hidden cargo and Sh29m tax bill
5+ hour, 31+ min ago (915+ words) By Titus Ominde & Emmanuel Ashindu The interception of a Nairobi-bound Simba Coach bus by Kenya Revenue Authority (KRA) enforcement officers in Eldoret last Friday has provided a glimpse into how smugglers are exploiting the Uganda-Kenya transport corridor to move untaxed…...
'Bogus' daycare providers in California stole $10 million meant for low-income families, police say: ‘The game is over’
5+ hour, 25+ min ago (675+ words) The U.S. Department of Justice (DOJ) announced that charges have been laid against 12 individuals in San Diego County alleged to have operated "bogus" day cares. Prosecutors say those charged fraudulently collected more than $10 million in federal funds meant for child care…...
Judge says case challenging Trump???s anti-weaponization fund???still alive and kicking???
8+ hour, 55+ min ago (860+ words) A federal judge told the Trump administration Friday a case against the Department of Justice’s $1.8 billion “anti-weaponization” fund is “still alive and kicking.” The administration sought to dismiss the case brought against President Donald Trump’s negotiated settlement terms to drop…...
CT man who stole $348K from nonprofit that served people with disabilities admits to tax evasion
2+ day, 1+ hour ago (245+ words) A Plainfield man previously convicted of embezzling hundreds of thousands of dollars from a nonprofit that served people with disabilities has pleaded guilty to tax evasion. William Lavimoniere, 66, of Plainfield, waived his right to be indicted Friday in Hartford federal…...
Three charged over alleged falsification of tax documents
22+ hour, 59+ min ago (167+ words) A 39-year-old female accounts officer from Lautoka has been charged with two counts of falsification of documents, contrary to Section 160(3) of the Crimes Act 200 Two male lawyers — a 39-year-old from Nadi and a 32-year-old from Ba — have each been charged…...
Dhamrai battery maker accused of Tk 32.82m VAT evasion
1+ day, 1+ hour ago (251+ words) The Customs, Excise and VAT Commissionerate, Dhaka (West) has detected alleged VAT evasion of Tk 32.82 million by Xinlian Electronics Technology Bangladesh Co Ltd, a lithium battery manufacturer based in Dhamrai.A preventive team raided the company's premises at Nabagram in…...