Us Tax Evasion
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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'Bitcoin Jesus' Agrees To Pay $50 Million To Resolve US Tax Case
Roger Ver, an early investor in cryptocurrency known as "Bitcoin Jesus," has agreed to pay $50 million to resolve US tax charges, the Justice Department said Tuesday.
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Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
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Trump Nominee Charles Kushner To Be Ambassador To France
The US Senate on Monday confirmed Charles Kushner, father of President Donald Trump's son-in-law Jared Kushner and the recipient of a presidential pardon after his conviction for witness tampering and tax evasion, to be ambassador to France.
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Trump Reverses ‘DeFi Broker Rule’ Introduced Under Biden: All Details
In a major policy shift, President Trump has signed an executive order revoking the “DeFi Broker Rule,” a regulation introduced during the final months of former President Joe Biden’s term. Originally slated to take effect in 2026, the rule aimed to curb tax evasion by increasing oversight of cryptocurrency transactions.
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"Hunter Was Singled Out": Joe Biden Pardons Son In 2 Criminal Cases
US President Joe Biden on Sunday said he had issued an official pardon for his son Hunter, who is facing sentencing for two criminal cases.
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Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
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Hunter Biden, Son Of US President Joe Biden, Offers Guilty Plea In Tax Case
Hunter Biden, the son of US President Joe Biden, offered a guilty plea to charges in his tax evasion case Thursday, just as jury selection was about to begin.
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Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
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IRS Expects to See Spike in Crypto Tax Evasion Cases in the US: Report
Arming up to tackle this expected rise in crypto tax evasion cases, the IRS in the US is already forging partnerships with several law enforcement divisions to improve the criminal identification process.
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
'Bitcoin Jesus' Agrees To Pay $50 Million To Resolve US Tax Case
Roger Ver, an early investor in cryptocurrency known as "Bitcoin Jesus," has agreed to pay $50 million to resolve US tax charges, the Justice Department said Tuesday.
-
Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
-
Trump Nominee Charles Kushner To Be Ambassador To France
The US Senate on Monday confirmed Charles Kushner, father of President Donald Trump's son-in-law Jared Kushner and the recipient of a presidential pardon after his conviction for witness tampering and tax evasion, to be ambassador to France.
-
Trump Reverses ‘DeFi Broker Rule’ Introduced Under Biden: All Details
In a major policy shift, President Trump has signed an executive order revoking the “DeFi Broker Rule,” a regulation introduced during the final months of former President Joe Biden’s term. Originally slated to take effect in 2026, the rule aimed to curb tax evasion by increasing oversight of cryptocurrency transactions.
-
"Hunter Was Singled Out": Joe Biden Pardons Son In 2 Criminal Cases
US President Joe Biden on Sunday said he had issued an official pardon for his son Hunter, who is facing sentencing for two criminal cases.
-
Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
-
Hunter Biden, Son Of US President Joe Biden, Offers Guilty Plea In Tax Case
Hunter Biden, the son of US President Joe Biden, offered a guilty plea to charges in his tax evasion case Thursday, just as jury selection was about to begin.
-
Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
-
IRS Expects to See Spike in Crypto Tax Evasion Cases in the US: Report
Arming up to tackle this expected rise in crypto tax evasion cases, the IRS in the US is already forging partnerships with several law enforcement divisions to improve the criminal identification process.
