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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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12 Foreign-Born Operators From Syria, Somalia, Afghanistan, Iraq and Sudan Charged in $10 Million San Diego ‘Ghost Daycare’ Scam — Kids Only Showed Up When the Inspector Did * The Gateway Pundit * by Jim Hᴏft
1+ hour, 51+ min ago (283+ words) American taxpayers just got another look at how the childcare subsidy machine actually works in Gavin Newsom’s California....
Federal authorities allege more than $10M in childcare payment fraud in California
4+ hour, 2+ min ago (590+ words) The charges, jointly announced in San Diego by the Justice Department and the criminal investigations division of the IRS, are the latest effort by the Trump administration to investigate and charge alleged cases of fraud and waste in government programs....
Federal prosecutors accuse 12 of operating sham daycare network in San Diego County
25+ min ago (105+ words) Power our election-related coverage. Help us help you stay informed and connected leading up to Election Day with a tax deductible gift. We’re looking out for San Diego — and looking out for you At Times of San Diego, we spend…...
Authorities allege more than $10M in childcare payment fraud in California
3+ hour, 2+ min ago (595+ words) NEW YORK — Federal authorities charged a dozen people Tuesday for fraudulently collecting more than $10 million in government childcare payments in Southern California, when the operators had few or even no actual children attending their facilities. The charges, jointly announced in…...
Sean Feucht Celebrates Dismissal Of Lawsuit Claiming He Misused A Donor’s $250,000 Gift
1+ hour, 59+ min ago (534+ words) Worship leader Sean Feucht is taking a very public victory lap after a federal judge dismissed a lawsuit accusing his ministries of misusing a donor's $250,000 gift. But despite Feucht declaring himself vindicated, the courtroom drama may not be finished yet....
Trump and his lawyers did nothing to disturb court's 'binding legal consequences' for 'their bad faith' lawsuit against IRS, judge says
2+ hour, 34+ min ago (562+ words) Donald Trump and his lawyers failed to convince a Florida judge to halt the sanctions order she issued in response to the president's "non-adversarial, collusive" lawsuit against the IRS, leaving their fates in the hands of the 11th U.S. Circuit Court of…...
Owner of Amelia's in Stoughton admits to $515K tax evasion scheme
3+ hour, 57+ min ago (339+ words) The operator and part-owner of a popular Italian restaurant in Stoughton admitted to running a seven-year tax-evasion scheme involving more than half-a-million dollars in unpaid employment taxes, federal court records show. Michalakis, 44, of Westwood, agreed to plead guilty to six…...
Stamford OnlyFans Content Creator Pleads Guilty To Tax Evasion: Officials
1+ hour ago (437+ words) STAMFORD, CT — An OnlyFans content creator from Stamford waived her right to indictment and pleaded guilty Tuesday to tax evasion, federal officials announced. Seathra Zmeena Orr, 39, pleaded guilty before U.S. District Judge Omar A. Williams in Hartford. Orr earned more…...
Montreal man sentenced for fraudulent scheme involving dozens of tax returns
7+ hour, 5+ min ago (143+ words) CTV News A Montreal man has received a conditional sentence of two years less a day for a scheme involving forgery and fraud on dozens of tax returns The Canada Revenue Agency (CRA) says Félix Vil pleaded guilty to one…...
Justice Nominee Hearing Fails to Clarify Lobbying Allegations
6+ hour, 8+ min ago (10+ words) Justice Nominee's Hearing Called 'Meaningless' as Parties Trade Blame chosun.com...