Belastingontduiking

Documenten bij besluit Woo-verzoek reactie Belastingdienst op wetswijzigingen dividendstripping

Zaans interventieteam controleerde ruim duizend adressen op fraude, illegale kamerverhuur, belastingontduiking en prostitutie

Beslissing op bezwaar Woo-besluit tip- en klikbeleid Belastingdienst

Kamerbrief over onderzoek aanvullende maatregelen tegen dividendstripping Staatssecretaris Van Oostenbruggen (Fiscaliteit, Belastingdienst en Douane) stuurt de Tweede Kamer een brief met daarin een … Kamerstuk: Kamerbrief | 27-06-2025

Voorbeeld nettorendementbenadering Voorbeeld van de werking van de nettorendementbenadering. Dit is een mogelijke maatregel om dividendstripping tegen te gaan. … Publicatie | 27-06-2025

Kabinet kijkt naar aanvullende mogelijkheden dividendstripping aan te pakken Het kabinet kijkt naar mogelijkheden om de aanpak van dividendstripping verder aan te scherpen. Hier is de afgelopen periode … Nieuwsbericht | 27-06-2025 | 13:36

Transacties met crypto straks meer in beeld bij Belastingdienst Transacties met crypto zijn straks meer in beeld bij de Belastingdienst. Vanaf 1 januari 2026 worden crypto-aanbieders verplicht … Nieuwsbericht | 07-07-2025 | 12:02

Union City “ghost preparer” pleads guilty to fraudulently seeking over $4 million in COVID-19 employment tax credits

New York man charged with wire fraud and aggravated identity theft

OmegaPro founder and promoter charged for running global $650M foreign exchange and crypto investment scam

Leader of multimillion-dollar bank fraud scheme is sentenced to 15 years in prison

Philadelphia resident sentenced to 15 years in prison for leading large-scale drug trafficking organization

Dedham man pleads guilty to submitting multiple fraudulent bank loan applications

New Orleans man sentenced for Cares Act fraud

Ponte Vedra Beach man pleads guilty in fraud scheme involving COVID-19 personal protective equipment

Former New Haven resident sentenced to 5 years in federal prison for trafficking narcotics

One LASD deputy charged, another pleads guilty to conspiring to violate civil rights while providing off-duty security for clients

Multiple defendants charged in cockfighting and illegal gambling operation

Bakersfield tax return preparer pleads guilty for his role in $25 million fraud scheme

Independence attorney sentenced for tax evasion

Taylorsville man sentenced to 20 years’ imprisonment for distributing methamphetamine in the District of Utah, and money laundering

Sicklerville man sentenced to prison for conspiring to commit tax fraud

Bergen County woman indicted for destruction of evidence in connection with federal investigation of her husband’s real estate investment fraud scheme

Pharmacy owner sentenced to 87 months in prison and administrator sentenced to 72 months for their respective roles in a health care fraud and kickback scheme

Final three members charged in prolific Chinese money laundering scheme plead guilty to laundering tens of millions in drug proceeds

Longtime employee of Harford County Maryland manufacturer sentenced to federal prison for $29 million kickback scheme

Honduran national sentenced to 21 months in federal prison for facilitating $7.6 million payroll scheme to defraud the IRS and workers’ compensation insurance company

California Bay Area CEO sentenced for employment tax crimes

CEO of Iranian engineering company arrested for allegedly shipping sophisticated electronics to Iran in violation of U.S. sanctions

Brooklyn man sentenced for role in international wire fraud scheme using stolen identities to submit fraudulent tax returns seeking more than $35 million in refunds

Federal jury convicts Hammond man of failing to pay over federal trust fund taxes

Raleigh County physician pleads guilty to federal drug crimes in connection with HOPE clinic

Former Rohnert Park police officer found guilty of conspiracy to commit extortion, impersonating ATF agent, and other charges related to marijuana seizure scheme

Kissimmee businessman sentenced to four years in federal prison for multimillion dollar theft scheme

Ovidio Guzman Lopez—son of “El Chapo” and a head of Sinaloa Cartel—pleads guilty to federal drug charges in Chicago

Seattle real estate owner convicted at trial for tax fraud scheme

Federal judge in Chicago sentences corrupt confidential informant to 13 years in prison

Columbus man sentenced to life in prison for drug, firearm, sex trafficking crimes

Two Lubbock men indicted with Brooklynn Chandler Willy for allegedly defrauding hundreds of victims

Tennessee man pleads guilty to COVID-19 employment tax credit scheme

Scott County cattle farmer pleads guilty to COVID-19 fraud

Owings Mills couple sentenced for roles in $20-million insurance fraud scheme

New York man who ran $7-million-dollar cryptocurrency investment scheme sentenced to four years in federal prison

Hamden man who defrauded pandemic relief programs sentenced to 15 months in federal prison

Former Troup County payroll manager charged with embezzling over $500,000 in government funds

Statistieken aanpak witwassen jaren 2021 tot en met 2023

Ex-Real-coach Carlo Ancelotti krijgt jaar cel en stevige boete in zaak over fraude met…

Transacties met crypto straks meer in beeld bij Belastingdienst

June 2025 Criminal Investigation press releases

Four tax preparers sentenced to combined 105 months in federal prison