You Searched For "Tax evasion" and got 19 results
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2 mins read
A bipartisan Senate group wants to fund an IRS crackdown on 'tax cheats' in nascent infrastructure proposal
Sen. Angus King told Insider "there's a lot of money we're leaving on the table." The IRS told Cong…
Juliana Kaplan,Joseph Zeballo…
5 mins read
It's perfectly legal for billionaires to pay so little in taxes. Democrats say they could finally change that after the bombshell ProPublica report.
"To the surprise of nobody I know, the rich and powerful aren't paying their fair share, what else …
Juliana Kaplan,Joseph Zeballo…
3 mins read
The wealthiest 1% of Americans dodge $163 billion in taxes every year, Treasury says
Rich Americans know the government likely won't catch their antics, Treasury said. Beefing up IRS e…
Ben Winck,Juliana Kaplan
1 min read
Lauyrn Hill Heads To Jail For Tax Evasion
Hill revealed in a Tumblr post last year she failed to file her taxes as a form of outright civil d…
Kirsten Acuna
2 mins read
Lauryn Hill Sentenced To Three Months In Prison For Federal Tax Evasion
In late April, a New Jersey Magistrate Judge lectured the Fugees front woman when she failed to mee…
Mandi Woodruff
1 min read
TAX EVADERS BEWARE: Swiss Banks Are All Set To Give Info To U.S. Authorities
Some of the country's biggest banks, including Credit Suisse Group and Julius Baer Group AG are eli…
Steven Perlberg
1 min read
Cybersecurity exec John McAfee indicted on federal charges of tax evasion
The indictment, originally filed on June 15, was unsealed Monday after McAfee was arrested in Spain…
Lauren Frias
2 mins read
Strengthening tax enforcement on the wealthy could raise $700 billion in 10 years, Treasury says
Biden wants to invest about $80 billion in the IRS after a decade of budget cuts and declining audi…
Juliana Kaplan,Andy Kiersz
2 mins read
Here's Why Lauryn Hill Refused To Pay Federal Taxes In The First Place
"I conveyed all of this when questioned as to why I did not file taxes during this time period. Ob…
Mandi Woodruff
1 min read
Rapper Fat Joe To Be Sentenced For Federal Tax Evasion
"You gotta understand, we hire guys who supposedly have Harvard degrees to take care of us," he sai…
Melia Robinson
1 min read
The Beanie Baby Billionaire Is Trying To Avoid Jail Time For Tax Evasion
In 2009, Warner's Swiss bank, UBS, turned over a trove of client names (including Warner's) to the …
Steven Perlberg
2 mins read
Sen. Rick Scott proposed cutting the IRS budget by half. The agency's commissioner said 'you might be better off and save more money by just shutting it down completely'
"We got to make this system where we don't need a big IRS," Florida Republican Rick Scott told Insi…
Juliana Kaplan,Joseph Zeballo…
2 mins read
A billionaire who vowed to pay off the debt of an entire college class will pay $140 million to settle a 4-year tax probe, a report says
The billionaire Robert Smith will admit misconduct but will not be prosecuted, Bloomberg reported, …
Saloni Sardana
1 min read
The Creator Of Beanie Babies Has Been Charged With Federal Tax Evasion
Prosecutors in Chicago announced charges Wednesday against H. Ty Warner. His attorney issued a stat…
AP
1 min read
Beanie Babies Creator Charged With Federal Tax Evasion, Could Pay $53 Million
Prosecutors in Chicago announced charges Wednesday against H. Ty Warner. His attorney issued a stat…
AP
2 mins read
This Is The Moment When Russian Money Started Flowing Into Cyprus
If the state does not learn to collect taxes," Kiriyenko said, "it will cease to exist." Among othe…
Linette Lopez
1 min read
Beanie Babies Creator Is About To Be Sentenced For Tax Evasion
The 69-year-old apologized and wiped away tears when he pleaded guilty last year. But the judge in …
Associated Press
2 mins read
Tech mogul Robert Brockman was charged in a $2 billion tax evasion case, the biggest in US history, after a fellow billionaire turned against him to avoid prosecution
Brockman hid $2 billion in income from the Internal Revenue Service over two decades, according to …
Reuters
3 mins read
2019's tax gap of $600 billion could rise to $7 trillion this decade if unaddressed, Treasury says
The Treasury Department released new proposals to strengthen IRS enforcement, including doubling st…