Search Results for: tax evasion

A federal judge in the US District Court for the Central District of California Monday ruled against former Los Angeles City Councilman José Huizar, allowing evidence collected from a 2016 FBI search warrant at Huizar’s trial. Huizar argued that there were issues with the FBI search warrant. Huizar served on the Los Angeles City Council [...]

The Supreme Court of the Netherlands overturned judgments of the The Hague Court of Appeal on Friday. The judgments — dated September 25 of 2018 and February 18 of 2020 — ordered Russia to pay $50 billion as part of an arbitration award to shareholders of Yukos. Yukos was a Russian company engaged in oil [...]

The International Consortium of Investigative Journalists (ICIJ) published a report Sunday revealing the secrets of numerous wealthy elites and world leaders who have been using secret accounts to hide their assets. The investigation was based on a leak of around 12 million confidential records from 14 off-shore service providers. The documents cover a wide range of [...]

Oscar Stilley and Felipe Gomez, two private citizens, sued Doctor Alan Braid on Monday for violating Texas Senate Bill 8 (SB8) that prohibits abortions six weeks into the pregnancy. Braid published an op-ed piece with The Washington Post on Saturday claiming to have performed such an abortion earlier this month. In Braid’s op-ed, he stated [...]

A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) [...]

Belarus authorities raided the homes and offices of independent news outlets, journalists, and human rights activists for a third consecutive day on Friday, widening the nation’s crackdown on President Alexander Lukashenko‘s political opponents. According to the Belarusian Association of Journalists and the Viasna Human Rights Center, authorities had searched the apartments and offices of at [...]

The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. US [...]

Outgoing US President Donald Trump granted clemency to 143 people in his last act as president on Tuesday. Beneficiaries include GOP fundraisers Steve Bannon and Elliott Broidy and several allies of the Trump family as well as rappers Lil Wayne and Kodak Black. Bannon, a former Trump campaign strategist, was facing prosecution for defrauding donors [...]

Cyprus announced via Twitter on Tuesday that it will abolish a citizenship-through-investment passport scheme that grants citizenship and guarantees visa-free travel throughout the EU to individuals who invest €2 million minimum. This announcement followed an investigation by news source Al Jazeera revealing that high-ranking politicians issued passports to convicted criminals. Allegedly, high-ranking Cypriot officials, politicians, [...]

Former Minneapolis police officer Derek Chauvin and his wife Kellie May Chauvin have been charged with nine counts of tax fraud. The complaint filed Wednesday by the State of Minnesota alleges that Derek Chauvin and his wife filed a late tax return in 2014 and failed to file tax returns in 2016, 2017 and 2018. [...]