tax fraud
Aug
03
2025
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
0 Comments
A Boston car dealership owner has been indicted for allegedly stealing… More…
Read More
Jan
07
2025
Bitcoin investor ordered to hand over crypto keys in landmark tax case
A Texas federal court judge ordered Frank Richard Ahlgren III and … More…
Read More
Dec
03
2024
Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
Roger Ver argued that the IRS’ exit tax for renounced US citizens with… More…
Read More
Sep
16
2024
Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud
Welcome to Latam Insights, a compendium of Latin America’s… More…
Read More
Sep
12
2024
Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
Missouri resident Lyell Champagne Jr. has been sentenced to three… More…
Read More
May
01
2024
Bitcoin investor charged with tax fraud in multi-million dollar scheme
Roger Ver, a supporter and pioneer of Bitcoin, has faced criminal … More…
Read More
Apr
14
2024
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
A high-ranking member of the Internal Revenue Service (IRS) says … More…
Read More