Search results
Results from the WOW.Com Content Network
Tax fraud charges A 39-count indictment was filed against Brockman in September 2020 in the Northern District of California. [8] Brockman was accused of engaging in a 20-year long scheme to hide around $2 billion in income from the IRS.
Tax evasion in the United States. Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [1] Compared to other countries, Americans are more ...
Coingate scandal. Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade. The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio ...
Committing tax fraud or tax evasion includes deliberately refusing to file your taxes, filing incorrect returns, making false claims and failing to declare your full income.
On August 30, Helmsley was convicted of one count of conspiracy to defraud the United States, [ 26 ] three counts of tax evasion, [ 27 ] three counts of filing false personal tax returns, [ 28 ] sixteen counts of assisting in the filing of false corporate and partnership tax returns, [ 28 ] and ten counts of mail fraud. [ 29 ][ 30 ] She was ...
Tax fraud covers a range of activities, including filing a tax return under someone else’s Social Security number, altering a tax return without the taxpayer’s consent and failing to follow ...
Tax-related indictment, trial and convictions In April 2006, Edward and Elaine Brown were indicted in the United States District Court in New Hampshire for numerous federal tax violations.
John Anthony Castro (born 1983) is an American tax advisor from Texas. He is known as the most prolific [ 2 ][ 3 ] advocate for disqualifying Donald Trump from the 2024 U.S. presidential election under the Fourteenth Amendment to the United States Constitution, and for his involvement in Dixon v Commissioner and its related cases. In 2024, Castro was convicted of 33 counts of tax fraud as a ...