Belastingontduiking

Aanbiedingsbrief bij Jaarverslag FIOD 2024

Lexington business owner sentenced for failure to pay taxes

Kansas City man pleads guilty to multistate business burglary conspiracy

Former secretary of Louisiana Department of Wildlife and Fisheries Indicted by federal grand jury

Pittsburgh-area nursing home companies ordered to pay more than $15 million in restitution for health care fraud

Eight indicted in transnational fraud scheme

St. Augustine felon sentenced to more than four years for illegally possessing and selling firearms

Mid-State man sentenced to 51 months in federal prison for million-dollar investment scheme

Former IRS employee pleads guilty to tax fraud and Social Security fraud

California man sentenced to 64 months in prison for online car sales scam that defrauded hundreds of victims out of more than $10 million

Former electrical company general manager sentenced to prison for defrauding Keolis Commuter Services

Additional 12 defendants charged in RICO conspiracy for over $263 million cryptocurrency thefts, money laundering, home break-ins

Five Connecticut residents charged with defrauding Connecticut and Washington small business loan programs

Four Dominican nationals indicted for drug conspiracy involving fentanyl and crack cocaine

Two men arrested, charged with operating large-scale marijuana grow operation in Wayne County, NY

Business owner pleads guilty to fraud and money laundering schemes

Director of mobile medical diagnostics company agrees to plead guilty to kickback scheme

Lijst van documenten bij besluit op Woo-verzoek beleid over leveren printscreens FSV-register

Documenten bij besluit op Woo-verzoek beleid over leveren printscreens FSV-register

Besluit op Woo-verzoek beleid over leveren printscreens FSV-register

Beslisnota’s bij Kamerbrief oer vernieuwde koers Landelijke Stuurgroep Interventieteams

Kamerbrief over vernieuwde koers Landelijke Stuurgroep Interventieteams

Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds

South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program

Man achter beleggingsdrama Easy Life opnieuw veroordeeld: ‘Schaamteloos’

Woodbridge man admits $2.3 million pandemic relief program scheme

Federal grand jury in Louisville returns superseding indictment charging three men with murder of federal witness

Former owner of district marijuana dispensary pleads guilty to over $1.2 million in federal tax evasion

Leader of telemarketing scheme targeting timeshare owners over the age of 55, wife, plead guilty to wire fraud and conspiracy to commit wire fraud, admit fraudulent conduct from 2016 through 2023

Passaic County man charged with sex trafficking of a minor, and production and possession of child pornography

Charleston man sentenced for federal tax crime

Father and son sentenced for role in international market manipulation scheme related to New Jersey deli

Philadelphia tax preparer pleads guilty to 15 counts of assisting in the preparation of false tax returns, three counts of filing false tax returns

Rhode Island business owner pleads guilty to money laundering conspiracy and obstruction of justice

Sin City Deciples member sentenced to 180 months in prison

Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others

Atlanta attorney sentenced in syndicated conservation easement tax scheme

Carver man sentenced to more than two years in prison for oxycodone conspiracy

Long-time fugitive extradited to the United States to face charges for orchestrating mail fraud scheme defrauding elderly and vulnerable victims of over $10 million

Nixa woman pleaded guilty to making false and fictitious claims against the United States and wire fraud

Florida man pleads guilty to conspiracy to defraud the United States

Bekende strafpleiter Hans Rieder (68) veroordeeld tot celstraf met uitstel voor domiciliefraude

Bekende strafpleiter Hans Rieder veroordeeld voor domiciliefraude: “Het vertrouwen van de burger…

‘Er werd zwaar getild aan het feit dat hij plaatsvervangend rechter is’: over de veroordeling van…

Besluit op Woo-verzoek over notulen van OESO-werkgroepen

Pleegde topadvocaat Hans Rieder voor 750.000 euro domiciliefraude? “Hij woonde wél in Zwitserland…

Five charged with trafficking narcotics in the Waterbury area

Napa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return

Athens tax preparer sentenced to prison for filing $3.5+ million in false returns

New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications