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The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin investor named Roger Ver. DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks ...
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 ...
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.
[16] Similarly, tax deductions and credits are denied where for illegal bribes, illegal kickbacks, or other illegal payments under any Federal law, or under a State if such State law is generally enforced, if the law "subjects the payor to a criminal penalty or the loss of license or privilege to engage in a trade or business."
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.
Federal prosecutors said that Shirley’s company Praetorian Integrated Services was hired by the Tax Collector’s Office for consulting services and that over a two-year period he received as ...
If a defendant is convicted of a conspiracy to commit a corruption offense, the substantive offense is listed. Convictions such as making false statements, perjury, obstruction of justice, electoral fraud, violations of campaign finance regulations, tax evasion and money laundering are not included in this list.
Arrested were: Ibrahim Alfalahi, 36, of Nanuet, on a count of third-degree criminal tax fraud and five counts of second-degree criminal tax fraud. He is listed by prosecutors as the owner of the ...