You Searched For "tax evaded" and got 20 results
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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…
4 mins read
GST Council tweaks tax rates; Waives interest, penalty on tax dues for first 3 years of rollout
The GST Council on Saturday decided to tweak tax rates on items, including accommodation services f…
PTI
1 min read
Federal prosecutors say Hunter Biden evaded paying at least $1.4 million in taxes in new indictment
Hunter Biden evaded paying more than $1.4 million in taxes and instead spent "millions of dollars o…
Lloyd Lee,Madison Hall
2 mins read
GOP Senate candidate David McCormick has up to $2.2 million in a 'dynasty trust' that allows him to evade wealth taxes potentially forever
"Dynasty trusts" allow their holders to avoid estate taxes for an extremely long time: 800 years in…
Bryan Metzger
1 min read
A Chennai biz group evaded tax of Rs 400 crore says IT department after raids at 40 locations
The search operations were carried out at more than 40 locations in Chennai, Villupuram, Puduche…
3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
1 min read
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax evasion
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
Yuheng Zhan
2 mins read
Derek Chauvin's ex-wife will spend 20 days in jail and pay $38,000 after she admitted to evading taxes for 6 years
Minnesota prosecutors accused Derek and Kellie Chauvin of failing to report over $400,000 in income…
Rebecca Cohen
2 mins read
The American dream is 'rapidly diminishing,' Walgreens boss says in plea to raise taxes for the wealthy
John Driscoll, a Walgreens exec, wants lawmakers to tax millionaires like himself more to preserve …
Jordan Hart
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
Shakira's tax fraud battle is a warning for all remote workers
Whenever, wherever you work, you need to be sure you're paying your income taxes to the right count…
Ayelet Sheffey
3 mins read
India is monitoring crypto transactions of 700 investors – evaders could reportedly face a hefty penalty tax
The Income Tax department has shortlisted 700 crypto transactions that haven’t been declared in IT …
3 mins read
Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says
A letter by a court-appointed monitor overseeing Donald Trump's business fraud case indicated he ma…
Katherine Tangalakis-Lippert
3 mins read
The man who leaked Trump's taxes eluded investigators for years but was finally found after leaking info on Musk and Bezos, WSJ reports
Federal investigators struggled to discover who released Donald Trump's tax returns until setting t…
Hannah Getahun,Katherine Tang…
2 mins read
Senate Republicans balk at bulking up IRS because they don't want to chase wealthy tax evaders
"I am very skeptical that there's a lot of easy money to be had from so-called tax enforcement," Re…
Joseph Zeballos-Roig
3 mins read
Some of America's richest people are just not paying their taxes — and millionaires alone could owe up to $34 billion
The average American paid over $16,000 in income taxes last year. Some millionaires paid nothing.
Juliana Kaplan
3 mins read
The IRS could recover $12 for every $1 spent on scrutinizing the ultra-wealthy's taxes
America's highest earners are pretty adept at not paying the taxes they owe. Scrutinizing them coul…
Juliana Kaplan
2 mins read
Finmin asks tax officials to identify, book tax evaders through data analytics
New Delhi, Dec 20 () In a bid to meet ambitious tax target amid economic slowdown, the Finance Mini…
PTI
2 mins read
Trump's company fined $1.6 million for tax fraud
A New York judge on Friday fined the Trump Organization $1.6 million for tax fraud.
1 min read
Supermodel Bar Refaeli has been sentenced to 9 months of community service after evading paying millions in tax
Refaeli's mother Tzipi was also sentenced to 16 months in prison for helping her daughter evade tax.