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Feds Charge ‘Bitcoin Jesus’ With $50 Million Tax Fraud
Los Angeles Magazine· 5 days agoA California man dubbed "Bitcoin Jesus" has been hit with federal tax charges after he was tracked...
Voice of the People (May 5, 2024): Roundabout at Galloway and 10th Street would be a waste
The Ledger via Yahoo News· 16 hours agoBut is being tried for where the money for the payoff came from. Trump is being tried for “cooking...
Crypto Tax Reporting Draft Form Signals Compliance Challenges
Bloomberg Law· 7 days agoThis form aims to translate the tax reporting information required by the proposed regulations into specific boxes—not to resolve contentious issues. Set to take effect in 2025, the form signals ...
US Justice Dept charges Roger Ver with tax fraud
The Cointelegraph· 5 days 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 ...
Litman: The Trump prosecution has a Michael Cohen problem — and a plan to solve it
LA Times via Yahoo News· 3 days agoHe even fronted his personal funds to quiet Stormy Daniels, who was shopping a story of a 2006...
JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 1 day agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion
Logging company treasurer in York accused of creating fake W2s for tax returns
The Post and Courier· 4 days agoA York woman who handled finances for a family logging business is charged with several counts of tax evasion by the state. The South Carolina Department ...
Company secretary/treasurer charged with 14 violations of South Carolina tax laws - Charleston...
Charleston Regional Business Journal· 4 days agoCharges against Joretta Anderson, 57, include one count of breach of trust; six counts of failure to...
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
NBC Universal via AOL· 4 days agoVer was arrested in Spain over the weekend. The United States is seeking his extradition to face...
Roger Ver Arrested for $50M Tax Fraud
Cryptonews· 4 days agoRojer Ver is an early Bitcoin investor proponent and the creator of Bitcoin Cash. The Justice Department’s notice said authorities in Spain had arrested...