In 2004 pleitte Kushner schuldig aan belastingontduiking, vergelding tegen een federale getuige en liegen tegen de Federal… Read More
Home » Ultrarijken uit Trumps kring verkassen naar Washington: ‘Het is verleidelijk om dit te vergelijken…
Ultrarijken uit Trumps kring verkassen naar Washington: ‘Het is verleidelijk om dit te vergelijken…
Related Posts
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme