Us Tax Fraud
-
{
- All
- News
- Videos
-
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.
-
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.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
US Judge Fines Trump Organisation 1.6 Million Dollars For Tax Fraud
A US judge today fined the Trump Organization $1.6 million for tax fraud.
-
Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
-
Bitcoin Patron Michael Saylor and MicroStrategy Face US Lawsuit Over Tax Fraud Allegations
MicroStrategy CEO Michael Saylor is facing a lawsuit on allegations of tax fraud, Washington D.C. Attorney General Karl Racine announced Wednesday. Racine added that Washington D.C. was also suing MicroStrategy "for conspiring to help [Saylor] evade taxes he legally owes on hundreds of millions of dollars he’s earned while living in DC."
-
John McAfee Said to Be Jailed in Spain Over US Tax Fraud
John McAfee, an antivirus software creator indicted for fraud in the United States, was in jail on Tuesday pending extradition procedures after being arrested in Barcelona airport at the weekend, sources said.
-
US Lawyer Michael Avenatti Indicted On Theft, Fraud, Other Charges
Michael Avenatti, the flamboyant lawyer who represented porn star Stormy Daniels in her legal battle with US President Donald Trump, has been indicted on charges of theft, fraud and tax evasion, authorities said Thursday.
-
Indian Sentenced In US For Call Centre Phone Fraud
The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.
-
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.
-
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.
-
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.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
US Judge Fines Trump Organisation 1.6 Million Dollars For Tax Fraud
A US judge today fined the Trump Organization $1.6 million for tax fraud.
-
Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
-
Bitcoin Patron Michael Saylor and MicroStrategy Face US Lawsuit Over Tax Fraud Allegations
MicroStrategy CEO Michael Saylor is facing a lawsuit on allegations of tax fraud, Washington D.C. Attorney General Karl Racine announced Wednesday. Racine added that Washington D.C. was also suing MicroStrategy "for conspiring to help [Saylor] evade taxes he legally owes on hundreds of millions of dollars he’s earned while living in DC."
-
John McAfee Said to Be Jailed in Spain Over US Tax Fraud
John McAfee, an antivirus software creator indicted for fraud in the United States, was in jail on Tuesday pending extradition procedures after being arrested in Barcelona airport at the weekend, sources said.
-
US Lawyer Michael Avenatti Indicted On Theft, Fraud, Other Charges
Michael Avenatti, the flamboyant lawyer who represented porn star Stormy Daniels in her legal battle with US President Donald Trump, has been indicted on charges of theft, fraud and tax evasion, authorities said Thursday.
-
Indian Sentenced In US For Call Centre Phone Fraud
The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.
-
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.
