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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Ex-Girlfriend of Crypto Schemer Sentenced to Prison for Hiding $2.6M from IRS
8+ min ago (346+ words) The Orange County-based former girlfriend of a crypto fraud defendant who dubbed himself “the godfather” was sentenced Monday to a year and a half in prison for failing to report more than $2.6 million derived from her ex-boyfriend’s scheme. Iris Ramaya…...
Couple Owes $1.8 Million Tax Bill After IRS Rescinded Settlement
3+ hour, 48+ min ago (118+ words) Bloomberg Law News A disbarred lawyer and his wife owe $1.8 million in back taxes plus interest after the IRS properly revoked a settlement based on their material misrepresentations, a Wisconsin federal court ruled. David and Charmain Novoselsky failed to produce…...
Rockland County Flooded With Sketchy Merchant Cash Advance Lawsuits -
3+ hour, 22+ min ago (652+ words) Rockland County Supreme Court is a hub for out-of-state Merchant Cash Advance (MCA) providers filing lawsuits against out-of-state defaulters. Hundreds of cases filed by entities with names like Funding Depot, Funding Futures, Mantis Funding, Lendr Online, The Merchant Marketplace, Swift…...
IRS Asks 5th Circ. To Pause Microcaptive Rules Case
4+ hour, 15+ min ago (81+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis IRS Asks 5th Circ. To Pause Microcaptive Rules Case Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...
Canton man accused of failing to pay hundreds of thousands in taxes
2+ hour, 28+ min ago (270+ words) CANTON, Minn. — A Fillmore County man faces 10 felony charges of failure to pay or file taxes since 2019. Ted John Lord, 66, owns and operated a computer support and sale business called Trukk Scan Support Services LLC out of his Canton home....
Getting into Tax Court
2+ day, 17+ hour ago (231+ words) Here in Hawaii, it’s a big deal for the state to have a stable source of revenue. Tax lawsuits have the potential to tie that revenue up, so here, as well as in many other states, there are quirky rules…...
BREAKING: Seattle-area Somali home daycares rake in $5 MILLION of taxpayer funds in potential misuse scheme | The Post Millennial
19+ hour, 50+ min ago (261+ words) BREAKING: Seattle-area Somali home daycares rake in $5 MILLION of taxpayer funds in potential misuse scheme thepostmillennial.com In an investigation into Somali-run daycares in Seattle by The Post Millennial's Katie Daviscourt, several daycares appeared to be misusing taxpayer funds and…...
San Jose and San Diego secure funds to combat child exploitation that Trump administration withheld – East Bay Times
9+ hour, 13+ min ago (450+ words) The cities of San Diego and San Jose have scored a legal victory over the Trump administration, securing more than $1.5 million in grant funding that the administration allegedly withheld from their regional task forces focused on investigating and prosecuting online…...
California couple accused of forging federal judge’s signature to regain custody of their 4 children
9+ hour, 6+ min ago (379+ words) A Riverside couple has been accused of forging a federal judge’s signature on a document ordering the return of four children to their custody. The parents were arrested and charged with misuse of federal judicial signatures, the U.S. Department of…...
The bus, hidden cargo and Sh29m tax bill
9+ hour, 26+ min ago (915+ words) By Titus Ominde & Emmanuel Ashindu The interception of a Nairobi-bound Simba Coach bus by Kenya Revenue Authority (KRA) enforcement officers in Eldoret last Friday has provided a glimpse into how smugglers are exploiting the Uganda-Kenya transport corridor to move untaxed…...