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The IRS says audits are about to surge — here’s who’s most at risk
New York Post· 4 days agoThe official may ask for additional documentation to support the claims like reductions and credits...
Italy's white-collar mafia is making a business killing By Reuters
Investing.com· 23 hours agoInstead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime,...
'Bitcoin Jesus' Arrested in Spain for Evading U.S. Taxes
The Wall Street Journal· 6 days agoA wealthy crypto booster who once owned 131,000 bitcoins personally and through his companies was...
Early Bitcoin Investor Roger Ver Arrested for Tax Fraud
Cryptonews· 6 days agoRoger Ver, an early investor in Bitcoin-related startups known as “Bitcoin Jesus” has been arrested...
Crypto veterans call out DOJ for targeting Roger Ver a decade after he left US
The Cointelegraph· 6 days agoThe arrest of early Bitcoin investor and Bitcoin cash proponent Roger Ver on tax evasion charges in the United States has invoked strong reactions from ...
Opinion | It’s Time to Tax the Billionaires
New York Times· 4 days agoBillionaires are experts at avoiding taxes. By banding together, countries can make them pay up.
Litman: The Trump prosecution has a Michael Cohen problem — and a plan to solve it
LA Times via Yahoo News· 4 days agoHe even fronted his personal funds to quiet Stormy Daniels, who was shopping a story of a 2006...
Midcoast man again charged with violating Maine’s baby eel fishing laws
Bangor Daily News· 4 days agoA Waldoboro man who nine years ago was convicted of tax evasion and underreporting hundreds of...
Bitcoin Jesus Busted: Early Investor Faces $48M Tax Fraud Charges
Investing.com· 6 days agoAllegedly owes the IRS at least $48 million for unreported income. On April 30, 2024 the federal...
More guns found in Jamey Noel's possession; judge threatens more jail time if it happens again
WHAS TV11 Louisville· 9 hours agoMore guns were found in former southern Indiana sheriff Jamey Noel's possession, but he avoided...