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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Port St. Lucie woman among 7 charged in alleged $57M IRS tax refund fraud scheme
1+ mon, 1+ week ago (235+ words) PORT ST. LUCIE, Fla. (CBS12) — A Port St. Lucie woman is among seven people charged in an alleged tax refund fraud scheme that sought more than $57 million from the IRS, according to the U.S. Department of Justice. A superseding indictment unsealed…...
Suspended Ann Arbor Commodities Trader Sentenced To 33 Months in Federal Prison After Defrauding Local Church and Over 100 Other Victims in Multi-Million-Dollar Fraud Scheme
4+ day, 12+ hour ago (262+ words) DETROIT – Brian Mitchell was sentenced today to 33 months in federal prison after having pleaded guilty to executing a multi-million-dollar commodities trading fraud scheme, United States Attorney Jerome F. Gorgon, Jr. announced. Gorgon was joined in the announcement by Special Agent…...
President Trump Files Petition with Supreme Court to Revive RICO Lawsuit Against Crooked Hillary Clinton, James Comey, and Russia Hoax Cabal After Nearly $1 Million in “Frivolous” Sanctions
1+ day, 14+ hour ago (623+ words) President Donald Trump is refusing to let the Deep State get away with the biggest political crime in American history! President Donald Trump asked the U.S. Supreme Court to revive his dismissed lawsuit against his 2016 Democratic rival, Hillary Clinton, accusing her,…...
2 Springsteen Tickets vs. a Career? National Comp. Session Breaks Down why Fraud Happens
1+ day, 16+ hour ago (649+ words) 10 Oct, 2026 Frank Ferreri Picture it: You've reached the top of your field, you make great money, you have a great reputation, and you're doing the work you love. Then, the chance to offer up some insider trading tips presents itself,…...
Can Earned Income Relief Be Claimed for Minor Sons' Profits? Supreme Court Clarifies
2+ day, 5+ hour ago (182+ words) The Court's interpretation emphasized that the relief is available as long as the father is actively engaged in the business, thereby allowing him to claim relief on the income of his minor sons included in his total income. This interpretation…...
Tampa Man Gets 46 Months for Faking Gambling Losses to Swindle IRS
1+ day, 20+ hour ago (246+ words) The scale of the attempted fraud was significant: Mehdi's conduct is said to have caused an intended tax loss of $1,401,587.88, though the actual loss came in lower, at $732,521.18. Per the same account, the IRS ultimately paid out that actual loss…...
Trump takes Clinton lawsuit to Supreme Court after $1M sanctions
1+ day, 21+ hour ago (581+ words) President Donald Trump asked the U.S. Supreme Court on Friday to revive his dismissed lawsuit accusing his 2016 Democratic rival Hillary Clinton, former FBI Director James Comey and others of conspiring to undermine his campaign by linking it to Russia. Trump filed…...
Former Telkom group CEO convicted over failure to submit tax returns
1+ day, 23+ hour ago (285+ words) Former Telkom group CEO Sipho Maseko has been convicted by the Palm Ridge magistrate’s court for failing to submit tax returns on behalf of five companies in which he served as a director. National Prosecuting Authority (NPA) spokesperson Magaboke Mohlatlole…...
Car Sale Can Be Complete Without Registration Transfer; Rolls-Royce Seized in Tax Proceedings Ordered to Be Auctioned: Madras HC
2+ day, 2+ hour ago (912+ words) Buy Now: Direct tax (Income Tax) E-Magazine September 2026 According to the assessment order reproduced in the judgment, the petitioner purchased the Rolls-Royce on March 14, 2015, for ₹1.45 crore. The Income Tax Department concluded that he subsequently sold it on September 29, 2017, for ₹2.44 crore....
Bid to evade over Rs683m in duties, taxes foiled
2+ day, 9+ hour ago (456+ words) ISLAMABAD: The Directorate General of Transit Trade has foiled a major attempt to evade more than Rs683 million in duties and taxes through the alleged illegal clearance of cigarette paper, acetate tow and foreign perfumes concealed under declarations of printed and…...