Former FHP Trooper and DEA task force officer pleads guilty to conspiring to distribute narcotics, defrauding the United States, and illegally possessing a firearm and ammunitionBelastingontduiking9 april 2024door irs.gov
Atlanta’s former chief financial officer pleads guilty to theft of government funds and tax obstructionBelastingontduiking9 april 2024door irs.gov
Erie man sentenced to more than four and a half years in prison for cocaine violationsBelastingontduiking8 april 2024door irs.gov
Victoria man charged with filing false tax returns seeking over $4m in refundsBelastingontduiking8 april 2024door irs.gov
St. Clair County tax preparer accused of fraud and false statements on tax returnsBelastingontduiking8 april 2024door irs.gov
Ocean County businessman sentenced to 30 months in prison for failing to pay over $10 million in payroll taxesBelastingontduiking8 april 2024door irs.gov
Medina and Cleveland men charged with fraudulently obtaining $4.2 million in Covid relief fundsBelastingontduiking8 april 2024door irs.gov
Defendant sentenced to 10 years in prison for laundering drug proceeds to Mexico through local cell phone store frontsBelastingontduiking8 april 2024door irs.gov
Kingsville business owner charged with failing to pay employment taxesBelastingontduiking8 april 2024door irs.gov
Monmouth County man charged with tax evasion, endeavoring to obstruct IRS lawsBelastingontduiking8 april 2024door irs.gov
Ohio businessowner pleads guilty to tax offense related to illegal gambling businessesBelastingontduiking5 april 2024door irs.gov
Three men charged with trafficking counterfeit luxury watches imported from ChinaBelastingontduiking5 april 2024door irs.gov
Bergen County tax preparer charged in COVID-19 employment tax credit schemeBelastingontduiking4 april 2024door irs.gov
Former hospital manager sentenced to federal prison for defrauding employer, money laundering, and tax evasionBelastingontduiking4 april 2024door irs.gov
Concord resident charged with assaulting a DEA officer with a deadly weapon and other crimesBelastingontduiking4 april 2024door irs.gov
Head of legal and compliance for multibillion-dollar cryptocurrency pyramid scheme OneCoin sentenced to four years in prisonBelastingontduiking4 april 2024door irs.gov
Bozeman construction company owner admits failing to pay payroll, withholding taxes of more than $800,000 to IRSBelastingontduiking3 april 2024door irs.gov
Johnstown man sentenced to more than three years in prison for crack cocaine violationsBelastingontduiking3 april 2024door irs.gov
Federal trial jury finds three defendants guilty in string of violent crimes, drug and gun offenses, and money launderingBelastingontduiking3 april 2024door irs.gov
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessBelastingontduiking3 april 2024door irs.gov
Besluit op Woo-verzoek over gehele organisatie FIOD-ECDBelastingontduiking2 april 2024door rijksoverheid.nl
Pembroke Township man convicted of filing false tax returnsBelastingontduiking2 april 2024door irs.gov
Russian national sentenced to 15 years for 11 million dollar wire fraud conspiracyBelastingontduiking29 maart 2024door irs.gov
Former state representative and friend charged for fraud schemeBelastingontduiking29 maart 2024door irs.gov
Tax preparer sentenced to 3 years in 6.7 million dollar tax fraudBelastingontduiking29 maart 2024door irs.gov
Former Orange County education official pleads guilty to embezzling nearly 16 million dollars from school district that employed himBelastingontduiking29 maart 2024door irs.gov
Dental clinic manager admits to employment tax violationsBelastingontduiking29 maart 2024door irs.gov
Owner of New Jersey fireproofing and painting company indicted for tax crimesBelastingontduiking29 maart 2024door irs.gov
Charlotte tax preparer is sentenced to prison for scheme to obtain 780,000 dollars in fraudulent coronavirus relief funds and money launderingBelastingontduiking29 maart 2024door irs.gov
Kamerbrief antwoorden vragen over bericht ‘A historic step’ G20 discusses plans for global minimum tax on billionaires’Belastingontduiking29 maart 2024door rijksoverheid.nl
Antwoorden op vragen over het bericht ‘A historic step’ G20 discusses plans for global minimum tax on billionaires’Belastingontduiking29 maart 2024door rijksoverheid.nl
Maatregelen belastingontwijking en een evenwichtigere heffing van multinationals sinds 2016Belastingontduiking29 maart 2024door rijksoverheid.nl
Kamerbrief met kabinetsreactie over Global Tax Evasion Report en State of Tax JusticeBelastingontduiking29 maart 2024door rijksoverheid.nl
Beslisnota Kamerbrief met kabinetsreactie over Global Tax Evasion Report en State of Tax JusticeBelastingontduiking29 maart 2024door rijksoverheid.nl
New Haven man admits stealing and selling catalytic convertersBelastingontduiking28 maart 2024door irs.gov
Member of Minneapolis Highs gang pleads guilty to firearms violations involving fentanyl traffickingBelastingontduiking28 maart 2024door irs.gov
Virginia businesswoman pleads guilty to employment tax crimesBelastingontduiking28 maart 2024door irs.gov
KC tax preparer pleads guilty to wire fraud, false tax returnsBelastingontduiking28 maart 2024door irs.gov
Filing fraudulent tax return results in prison for tax preparerBelastingontduiking28 maart 2024door irs.gov
Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus residentBelastingontduiking28 maart 2024door irs.gov
Federal grand jury in Louisville returns 3 indictments charging 14 defendantsBelastingontduiking27 maart 2024door irs.gov
Freeport, Minnesota woman apprehended in Mexico pleads guilty to drug trafficking charges in North DakotaBelastingontduiking27 maart 2024door irs.gov
Restaurant owner sentenced to 30 months’ imprisonment for tax violations that cost the government almost $1.2 millionBelastingontduiking27 maart 2024door irs.gov
Parker man indicted for economic injury and disaster loan and payroll protection program fraud schemeBelastingontduiking27 maart 2024door irs.gov
Aanbiedingsbrief Feitelijke vragen over de monitoringsbrief belastingontwijkingBelastingontduiking26 maart 2024door rijksoverheid.nl
Beslisnota bij aanbiedingsbrief bij antwoorden op vragen over de monitoringsbrief belastingontwijkingBelastingontduiking26 maart 2024door rijksoverheid.nl
