Criminal Investigation press releases - Internal Revenue Service
6 days ago · October 2024. Two Sacramento residents plead guilty to false income tax return scheme. Los Angeles attorney pleads guilty to federal charge for willfully evading payment of over $4 million in income tax over two decades. U.S. joins international action against RedLine and META infostealers.
IRS Criminal Investigation targets tax fraudsters, urges taxpayers …
Jan 29, 2024 · WASHINGTON – IRS Criminal Investigation (CI) dedicates 70% of its time and resources to investigating tax crimes that include questionable refund schemes, return preparer fraud, abusive tax schemes, and more. This tax season, CI is cracking down on schemes that victimize U.S. taxpayers.
Trump Organization found guilty on all counts of criminal tax fraud - CNN
Dec 6, 2022 · A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and falsifying business records connected to a 15-year scheme to defraud tax ...
IRS-CI counts down top 10 cases of 2023
Dec 11, 2023 · The top 10 CI cases of 2023 include: 10. French man sentenced for international tax scheme. Ayodele Arasokun was sentenced to 34 years in federal prison for orchestrating an international tax scheme that involved wire fraud and aggravated identity theft.
Trump trial verdict: Trump Organization Found Guilty in Tax Fraud ...
Dec 7, 2022 · The criminal tax fraud trial of Donald J. Trump’s family real estate business hinged on endless rows of spreadsheets and tax documents bristling with indecipherable numbers.
Tax Fraud news - Today’s latest updates - CBS News
Jun 23, 2024 · The Trump Organization has been found guilty of 17 charges related to a tax fraud scheme which allowed high-level executives to avoid paying millions of dollars in taxes.
Jury finds Trump Organization guilty of tax fraud scheme - NBC News
A jury in New York on Tuesday found the Trump Organization guilty of all charges in a sweeping, 15-year tax fraud scheme that prosecutors said was orchestrated by top executives at the company.
Trump Organization fined $1.6 million for long-running tax ...
Jan 13, 2023 · The Trump Organization was hit with $1.6 million in fines Friday when a New York judge sentenced it for running a 15-year tax fraud scheme that prosecutors said top executives at the company...
‘Greed and cheating’: Prosecutor outlines tax fraud ... - NBC News
Oct 31, 2022 · The indictment alleges that the company committed conspiracy, scheming to defraud, criminal tax fraud, falsification of business records and other felonies.
The Trump Organization is found guilty of a criminal tax fraud scheme - NPR
Dec 6, 2022 · A jury in Manhattan has found former President Donald Trump's company guilty of a long-running criminal tax fraud scheme that lasted into his presidency.