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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 Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
These companies often don’t take tax cases if the taxpayer owes less than $10,000. Payment typically is made in the form of flat fees or percentages of negotiated amounts.
The Colorado Bureau of Investigation, which performs background checks for firearm purchases, was involved in the case of Trader James Gowda, a firearms dealer for more than 20 years. It was described as the largest gun-trafficking case in history (as of 2000) by a Bureau of Alcohol, Tobacco and Firearms Denver office employee. Gowda sold ...
The Securities and Exchange Commission on Friday charged an auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it ...
Rafael Alvarez, of Cortlandt Manor, was arrested Monday — Tax Day — following his indictment on federal charges related to his ATAX businesses that filed more than 90,000 tax returns since 2011.
Marc Dreier, managing founder of law firm Dreir LLP, a $700 million Ponzi scheme from 2004 to 2008 [21] Enric Durán , from 2006 to 2008, took out 68 commercial and personal loans from a total of 39 banks in Spain with no guarantees or property as collateral, then gave the €500,000 to various anti-capitalist movements [ 22 ]
The indictment, filed in California federal court, claims that Ver executed the fraud scheme by failing to report a portion of the 131,000 bitcoin that he owned in 2014, when he renounced his U.S ...