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'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Reuters via Yahoo Finance· 5 hours agoDepartment of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion in...
Yellen touts success of IRS pilot program that allowed direct free filing of tax returns
New Jersey Monitor· 11 hours agoThe U.S. Internal Revenue Service saw a successful tax filing season, providing high levels of...
Beverly Hills Businessman Pleads Guilty to Tax Evasion - MyNewsLA.com
My News LA· 6 hours agoJerry Kohen entered his plea in Los Angeles federal court. According to the U.S. Attorney’s Office,...
'Bitcoin Jesus' Arrested in Spain for Evading U.S. Taxes
The Wall Street Journal· 8 hours agoA wealthy crypto booster who once owned 131,000 bitcoins personally and through his companies was...
Pierce County self storage owner indicted for $4.8 million tax evasion scheme
Tacoma News Tribune· 4 days agoA Seattle man who owns self storage facilities in DuPont and Lakewood was indicted this week for $4.8 million tax evasion scheme, the U.S. Attorney announced ...
Pensioner tax warning as HMRC lines up ‘formidable powers to seize possessions'
Daily Express· 13 hours agoIf you're a pensioner and don't think you earn enough to pay income tax, make doubly sure that's...
Woman who failed to report more than $1 million in wages arrested, SC officials say
WYFF 4 Greenville· 7 hours agoSouth Carolina Department of Revenue officials said Joretta Anderson, 57, faces a long list of charges including breach of trust; six counts of failure to collect, account ...
Disbarred Bakersfield attorney gets 15 months for tax evasion
KGET Bakersfield via Yahoo Finance· 1 day agoBAKERSFIELD, Calif. (KGET) — A disbarred Bakersfield family law attorney who stole more than $3.5...
Former Jefferson County constable pleads guilty to income tax evasion charges
ABC 3340 Birmingham· 1 day agoBarbee was elected Constable of Jefferson County’s 48th District in 2016. After a joint...
US Justice Dept charges Roger Ver with tax fraud
The Cointelegraph· 9 hours agoOfficials with the United States Department of Justice announced charges against early Bitcoin (BTC) investor Roger Ver, known by many as ‘Bitcoin Jesus.’ In an April 30 notice, the Justice ...