You Searched For "Tax Evasions" and got 20 results
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1 min read
IT raids on Bangalore colleges on overcharging, blocking seats and tax evasion
According to sources, the I-T sleuths were conducting raids since early morning on Sri Krishnadevar…
3 mins read
Todd Chrisley flew to LA twice a month to get his hair done but had no money to pay his bills, his former business partner testified
Chrisley's former business partner testified about the reality-TV star's extravagant spending habit…
Haven Orecchio-Egresitz
3 mins read
Todd and Julie Chrisley lived extravagantly on $30 million in loans they lied 'through their teeth' to get: Feds
In her opening statement, an assistant US attorney said Todd and Julie Chrisley made up documents t…
Haven Orecchio-Egresitz
1 min read
Infra.Market is reportedly under income tax lens for an alleged evasion of ₹224 crore
After the Income tax department recently raided a proptech startup based in Pune and Thane and foun…
2 mins read
Celebrity couple Todd and Julie Chrisley's federal trial on bank and tax fraud kicks off Monday
The couple, known for "Chrisley Knows Best" and "Growing Up Chrisley," are accused of submitting fa…
Haven Orecchio-Egresitz
3 mins read
Todd and Julie Chrisley reported prison to begin their sentences for bank fraud and tax evasion today. Here's what is next for them.
The "Chrisley Knows Best" stars were convicted in June 2022 of running a yearslong fraud scheme and…
Eve Crosbie
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
A former Apple employee has been charged with defrauding the company out of more than $10 million
Dhirendra Prasad, 52, is accused of engaging in a conspiracy to commit fraud, money laundering, and…
Sam Tabahriti
3 mins read
Trump is fighting back after a court monitor's report suggested he evaded taxes
An update from Donald Trump's court monitor in his New York fraud trial suggests he may have lied a…
Hannah Getahun,Katherine Tang…
2 mins read
Federal jury convicts Todd and Julie Chrisley of bank fraud and tax evasion
The Chrisleys' former attorney was found guilty of conspiring in their scheme to evade the IRS.
Haven Orecchio-Egresitz
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…
2 mins read
Deductions for megamansions and Ferraris: The IRS details tax dodges by the ultra-wealthy and says it recently squeezed 100 millionaires for $122 million in missing taxes
The IRS is ramping up enforcement on the ultra-wealthy, and it's already raked in about $160 millio…
Juliana Kaplan
2 mins read
Chinese smartphone maker Huawei comes under the IT department’s scanner over tax evasion
Chinese smartphone maker Huawei is the latest company to come under the scanner of Indian agencies.…
3 mins read
Finance Minister Nirmala Sitharaman reveals government is investigating multiple Chinese smartphone makers for tax evasion
Chinese smartphone makers occupy a huge share of the Indian market, and companies like Xiaomi, Oppo…
3 mins read
Todd Chrisley bought a classic convertible that can cost over $250,000 on 'Chrisley Knows Best,' before his bank fraud and tax evasion sentencing
In an episode of the reality show filmed before his sentencing in November 2022, Todd showed off hi…
Eve Crosbie
2 mins read
A New York woman admitted to stealing $2 million meant for a homeless shelter she ran and spending it at Bloomingdale's, Ferragamo, and Manolo Blahnik
A woman who ran a homeless shelter in the Bronx has admitted to evading taxes and stealing roughly …
Bianca Chan
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
3 mins read
Savannah Chrisley says she will 'never forget' the look on parents Todd and Julie's faces when they were found guilty of bank fraud and tax evasion: 'They were just in tears'
The "Chrisley Knows Best" stars' daughter recalled her parents' reaction when they learned their fa…
Eve Crosbie,Haven Orecchio-Eg…
2 mins read
Crypto exchange Binance faces a US insider trading probe into whether it exploited its customer order data, report says
It intensifies the scrutiny of Binance by the CFTC, which is already reportedly reviewing it for de…