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The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...
The federal judge in Los Angeles who presided over Hunter Biden's criminal tax fraud case has been sued over a party at his home where “significant” underage drinking allegedly led to a guest ...
Prosecutors called Daugerdas “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” while a judge described the case as “the biggest tax fraud ...
Sotheby's settles New York tax fraud case, pays damages. ... New York state from 2010 to 2020 by using "resale certificates" that falsely portrayed them as art dealers entitled to tax exemptions ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The DA's case has led to two of the organization's subsidiary companies being found guilty of 17 charges including tax fraud and the indictment of Donald Trump, while the AG has succeeded in imposing an independent monitor to prevent future fraud by the organization.
Allen Weisselberg, whose testimony helped convict the former president’s company of tax fraud, is set to be sentenced Tuesday for dodging taxes on $1.7 million in job perks.
All defendants were charged with scheme to defraud, conspiracy, tax fraud, and falsifying business records, and Weisselberg was additionally charged with grand larceny and offering a false instrument for filing. In August 2022, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal. On December 6 ...