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Tax Evasion Newsletter
  • Louisburg realtor charged with tax evasion and wire fraud 11 Apr 2025 00:39 GMT

    … O’Connor, of Louisburg, with tax evasion and wire fraud. O’Connor … O’Connor filed federal income tax returns, self-reporting that she … owed $300,000 in taxes. Despite acknowledging what she owed … five years in prison for tax evasion and a maximum penalty of …

  • Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud 10 Apr 2025 23:28 GMT

    … charging a Kansas woman with tax evasion and wire fraud. The … O’Connor filed federal income tax returns, self-reporting that she … owed approximately $300,000 in taxes. Despite acknowledging she owed … five years in prison for tax evasion and a maximum penalty …

  • Kansas realtor indicted in $800K tax evasion and COVID loan fraud scheme 10 Apr 2025 21:50 GMT

    … jury in Kansas City on tax evasion and wire fraud charges involving … five years in prison for tax evasion and up to 20 years … jury in Kansas City on tax evasion and wire fraud charges involving … five years in prison for tax evasion and up to 20 years …

  • PM blocks tax relief for exporters 11 Apr 2025 01:58 GMT

    … recommended restoring the sales tax exemption under the … with domestic alternatives to evade taxes. To avoid the … had recommended restoring the tax exemption, reintroducing insurance guarantees … that it was enabling tax evasion. The government had authorised …

  • South Africa’s taxman targets digital asset tax evaders 11 Apr 2025 03:15 GMT

    … ’s taxman targets digital asset tax evaders South Africa’s tax agency … campaign. “We’ve invited taxpayers, exchanges and other intermediaries to … are increasingly paying their taxes, he believes more can … ramping up digital asset taxation. In the 2023-24 …

  • No Tax on Tips and Overtime Proposals Gain Steam Across States, but Remain a Bad Idea 10 Apr 2025 22:47 GMT

    … , and bonuses from income taxA tax is a mandatory payment or … income, revenue, or even taxpayers from tax altogether. For example, nonprofits … to the payroll taxA payroll tax is a tax paid on the … the states, increasing errors and evasion risks. The lack of …

  • Yoo Yeon Seok's tax evasion amount reduced by 4 billion KRW after re-evaluation; actor pay... 10 Apr 2025 15:09 GMT

    K-drama fans, get ready to scream (again)—because one of the most beloved on-screen couples of 2024, Lovely Runner’s Ryu Sun Jae and Im Sol, are about to reunite! Byeon Woo Seok and Kim Hye Yoon, who lit up our screens with their heart-fluttering chemistry …

  • Tobacco tax fraud scheme cost California more than $24 million in lost revenue, officials say 10 Apr 2025 21:19 GMT

    … ."California Department of Tax and Fee Administration Director … .Bonta said the group evaded taxes by bringing in unlicensed … quot; California Department of Tax and Fee Administration Director … Bonta said the group evaded taxes by bringing in unlicensed …

  • 5 accused of defrauding California of $24M in tobacco tax revenue 10 Apr 2025 20:38 GMT

    … , illegal tobacco sales, filing false tax returns and money laundering. SACRAMENTO … importance of enforcing tobacco tax laws. “Tobacco taxes provide funding for medical … state colleagues to fight against tax evasion.” Prosecutors say the defendants submitted …

  • Govt pledges steel sector reforms to curb Rs 90 billion annual tax loss 10 Apr 2025 19:28 GMT

    … improving regulatory oversight and enhancing tax compliance. Mr. Khan acknowledged … systemic challenges, including large-scale tax evasion, regulatory loopholes, and misdeclaration … the sector contributes disproportionately low tax revenue, resulting in an …

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