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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Sam Bankman-Fried To Spend 40-50 Years in Prison, Prosecutors Argue
1+ day, 3+ hour ago (293+ words) In a recent development in the lawsuit involving Sam-Bankman Fried, the ill-famed founder of the defunct crypto exchange FTX, the federal prosecutors claimed that the defendant deserves 40-50 years of prison sentence. Following the collapse of FTX, Bankman-Fried was found guilty…...
Frantzson Saintilien Convicted Of Tax Fraud, Feds Say
8+ hour, 40+ min ago (180+ words) A Long Island tax fraudster has been convicted of stealing more than $1 million from the federal government over four years, federal authorities said. Frantzson Saintilien, 65, of Elmont, faces a maximum of 54 years in prison following his conviction Friday, Oct. 9 on…...
Freedom of Information Act (FOIA)
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Tax records of key FBI informant in Oakland corruption trial will remain a mystery
5+ hour, 3+ min ago (598+ words) When a jury hears the corruption case against Sheng Thao and others beginning next week, one piece of information they won’t be able to consider in reaching their verdict is the tax returns of the federal government’s star witness Judge…...
Leading The Fight for Accountability
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Financial analyst flags Sara-linked firm's P1-B undeclared income with BIR as 'fraud'
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Frantzson Saintilien, Elmont tax preparer, faces the possibility of 50 years in prison for filing bogus returns
8+ hour, 10+ min ago (186+ words) Frantzson Saintilien was convicted Friday in federal court in Brooklyn on all 18 counts of an indictment. Credit: Bloomberg/Michael Nagle An Elmont man faces more than five decades in prison after he was convicted of preparing fraudulent tax returns federal…...
Ex-mansion mogul accused of $200k scam
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Co-owner of Puerto Rican Bank sentenced in wire fraud conspiracy
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The Walmart Fraud Scheme That Starts With a $919.45 Charge You Never Made
18+ hour, 9+ min ago (710+ words) An unexpected charge of nearly $1000 can get anyone to respond urgently. For a long time, scam calls were often easy to identify. Many had robotic voices, poor audio quality, or obvious requests for money. Today's fraud campaigns are far more…...