The top 1 percent are evading $163 billion a year in taxes, the ...
Sep 8, 2021 · WASHINGTON — The wealthiest 1 percent of Americans are the nation’s most egregious tax evaders, failing to pay as much as $163 billion in owed taxes per year, according to a Treasury Department...
I.R.S. Deploys Artificial Intelligence to Catch Tax Evasion
Sep 8, 2023 · The Internal Revenue Service has started using artificial intelligence to investigate tax evasion at multibillion-dollar partnerships as it looks for ways to better police hedge funds,...
Criminal Investigation press releases - Internal Revenue Service
6 days ago · Former general counsel for major public company sentenced to eight months in prison for criminal tax offenses. Five Orlando residents indicted for scheme to facilitate evasion of payroll taxes and workers’ compensation requirements in construction industry.
Hunter Biden pleads guilty to all 9 charges in tax evasion ... - CBS News
Sep 6, 2024 · Los Angeles — Hunter Biden offered a surprise guilty plea in his tax evasion case on Thursday, capping a whirlwind day in court in Los Angeles, where jury selection in his trial was set to...
Tax evasion by wealthiest Americans tops $150 billion a year: IRS
Feb 22, 2024 · The nation’s millionaires and billionaires are evading more than $150 billion a year in taxes, according to the head of the Internal Revenue Service. The IRS, with billions of dollars in new...
Tax Evasion - The New York Times
News about Tax Evasion, including commentary and archival articles published in The New York Times.
IRS Criminal Investigation targets tax fraudsters, urges taxpayers …
Jan 29, 2024 · WASHINGTON – IRS Criminal Investigation (CI) dedicates 70% of its time and resources to investigating tax crimes that include questionable refund schemes, return preparer fraud, abusive tax schemes, and more. This tax season, CI is cracking down on schemes that victimize U.S. taxpayers.
Hunter Biden’s court appearance on federal tax evasion charges - CNN
Jan 11, 2024 · Hunter Biden pleaded not guilty Thursday to nine federal charges for allegedly failing to pay more than $1 million in taxes and filing fraudulent forms with the IRS. A federal judge set the trial...
Tax Fraud news - Today’s latest updates - CBS News
Jun 23, 2024 · The Trump Organization has been found guilty of 17 charges related to a tax fraud scheme which allowed high-level executives to avoid paying millions of dollars in taxes.
Robert Brockman, billionaire charged in tax evasion case ... - NBC News
Aug 6, 2022 · Billionaire Robert Brockman, who was indicted in what has been called the largest ever tax evasion case against an individual in the U.S., has died. He was 81.