[ad_1] Award-winning actress Isabelle Adjani, who did not attend her trial in Paris due to “acute illness”, received a €250,000 fine and two-year suspended sentence for tax evasion. ADVERTISEMENT Isabelle…
Tag: Tax Fraud
Hunter Biden Indicted on Tax Charges
[ad_1] Updated Dec. 7, 2023 8:38 pm ET Hunter Biden has been charged with nine tax-related charges, according to an indictment filed Thursday, in a case that adds a new…
France must beef up fight against tax evasion: report
[ad_1] A French parliamentary report published on Monday recommends that more money should go towards fighting tax evasion, calling the current government strategy “pathetic”. ADVERTISEMENT “The results of tax inspections…
Shakira reaches deal on Day 1 of her tax fraud trial in Spain
[ad_1] Under the deal, Shakira is to receive a suspended three-year sentence and a fine of €7 million. ADVERTISEMENT Global pop star Shakira has been summoned today to a Barcelona…
Why UBS faces another trial after being found guilty of tax fraud
[ad_1] France’s highest court ruled on Wednesday that a new trial should be held over a €1.8 billion ($1.95 billion) fine against UBS for allegedly promoting illegal banking services and…
Two Johor company directors claim trial for failing to submit company, personal tax returns
[ad_1] JOHOR BARU, Oct 25 — A 41-year-old logistics company director was charged in the Magistrate’s Court here today for failing to submit his company’s tax assessment return for two…
Americans Failed to Pay a Record $688 Billion in Taxes. The IRS Says That Will Change.
[ad_1] The agency plans more audits targeting high-income taxpayers. [ad_2] Source link
U.S. Charges IRS Contractor With Tax Return Leak
[ad_1] Federal prosecutors charged an Internal Revenue Service contractor with stealing tax information of a public official and thousands of wealthy Americans. [ad_2] Source link
Hunter Biden Sues IRS for Alleged Breach of His Privacy
[ad_1] The president’s son said agents illegally aired concerns to Congress and the media about the handling of an investigation into his taxes and business dealings. [ad_2] Source link
Opinion | A Case of Tax Fraud—at the IRS
[ad_1] Agents backdated documents to punish legal deductions. [ad_2] Source link