All articles tagged with #tax evasion
A prominent Supreme Court litigator and SCOTUSBlog founder Thomas Goldstein was convicted on 12 of 16 counts, including tax evasion and false tax return charges, tied to millions in high-stakes poker winnings and alleged diversion of law-firm funds to cover gambling debts; the trial featured testimony from Tobey Maguire.
Former U.S. Supreme Court litigator Tom Goldstein was found guilty on 12 of 16 counts after a six-week trial in Maryland, including tax evasion, willful failure to pay taxes for four years, three counts of making false statements on loan applications, and four counts of aiding in the preparation of false tax returns. He was acquitted on the remaining four counts. Maximum penalties include up to 30 years for each loan-statement count and substantial potential prison terms for other convictions; sentencing will follow for the jury verdict and potential asset-forfeit issues.
A new crackdown on crypto tax evasion has been implemented, aiming to enhance regulatory oversight and ensure compliance within the cryptocurrency sector.
President Donald Trump granted a full pardon to former MLB star Darryl Strawberry for a 1995 tax evasion charge, highlighting his past struggles and subsequent efforts at sobriety and recovery, amidst a broader use of clemency powers during his second term.
President Donald Trump has granted a pardon to former baseball star Darryl Strawberry, who pleaded guilty to tax evasion over three decades ago, citing his faith, sobriety, and active involvement in ministry as reasons for clemency.
President Donald Trump pardoned former Mets star Darryl Strawberry, citing his Christian faith, sobriety, and efforts in ministry after a history of legal issues including tax evasion and drug charges. Strawberry expressed gratitude and credited his faith for his transformation, highlighting the pardon as a moment of personal liberation.
President Donald Trump pardoned former MLB star Darryl Strawberry, citing his Christian faith and sobriety, after Strawberry served time for tax evasion and drug-related charges, and had become active in ministry and recovery efforts.
President Trump granted a pardon to former MLB star Darryl Strawberry, who had pleaded guilty to tax evasion in 1995, and has since turned his life around through faith and community work. Strawberry expressed gratitude for the pardon, which he received amid his recovery from health issues and his recent number retirement ceremony with the Mets.
President Donald Trump pardoned former MLB star Darryl Strawberry, who had pleaded guilty to tax evasion three decades ago, after he served time and paid back taxes; Strawberry, now active in ministry and recovery, was also known for his baseball achievements and past substance abuse issues.
Executives of RCI Hospitality Holdings were charged with bribing a New York tax auditor through trips and lap dances at strip clubs to avoid paying $8 million in taxes, with evidence including emails and text messages revealing a scheme spanning from 2010 to 2024.
Angela Rayner, UK Deputy Prime Minister and a key ally of Keir Starmer, resigned after an ethics investigation found she underpaid taxes on a property transaction, marking a setback for the Labour Party.
A federal judge criticized President Biden for pardoning his son, Hunter Biden, in a tax evasion case, arguing that the president misrepresented the facts and maligned the judicial system. Judge Mark Scarsi, appointed by Trump, questioned the constitutionality of the pardon, which covered an 11-year period and included future conduct. The pardon has drawn bipartisan criticism, with Scarsi highlighting that Hunter Biden's tax evasion occurred after he became sober. The judge vacated Hunter's sentencing hearing, pending formal receipt of the pardon.
President Joe Biden issued a full and unconditional pardon for his son Hunter Biden, despite previously promising not to use his presidential powers to intervene in his son's legal issues. Hunter Biden was convicted of gun-related charges and had pleaded guilty to tax evasion.
President Joe Biden is set to pardon his son, Hunter Biden, for his convictions on federal gun charges and tax evasion, reversing his previous stance against using executive clemency. The decision comes ahead of Hunter's sentencing dates in December and as Biden nears the end of his presidential term. The move is expected to spark political controversy, especially among Republicans who have long criticized Hunter Biden's legal issues and alleged preferential treatment.
Elizabeth Gutfahr, former treasurer of Santa Cruz County, Arizona, pleaded guilty to embezzling over $38 million in county funds for personal use, including ranch renovations and car purchases. She admitted to transferring funds to personal accounts and using fake business accounts to conceal the theft. Gutfahr faces up to 35 years in prison and must pay restitution and federal taxes. Her plea highlights the Justice Department's focus on combating public corruption.