Beantwoording Kamervragen over het oprichten van een brievenbusfirma in Nederland door het grootste vleesbedrijf ter wereldBelastingontduiking5 februari 2024door rijksoverheid.nl
Antwoorden op Kamervragen over Nederlandse brievenbusfirma vleesbedrijfBelastingontduiking5 februari 2024door rijksoverheid.nl
Insurance agent sentenced to 15 years in federal prison for defrauding elderly investors and tax evasionBelastingontduiking2 februari 2024door irs.gov
Foreign national charged for international money laundering conspiracy and role in operation of unlicensed digital currency exchange BTC-eBelastingontduiking2 februari 2024door irs.gov
Former U.S. Border Patrol agent pleads guilty to attempting to distribute methamphetamine and receiving bribesBelastingontduiking2 februari 2024door irs.gov
Sedalia business owner pleads guilty to failing to pay employment taxesBelastingontduiking2 februari 2024door irs.gov
Union County man sentenced to five years in prison for operating multimillion-dollar unlicensed check cashing schemeBelastingontduiking2 februari 2024door irs.gov
Federal tax team in Texas puts financial criminals in prisonBelastingontduiking2 februari 2024door irs.gov
Former chairman of 1 Global sentenced to five years in prison for running 250 million dollar securities fraud schemeBelastingontduiking1 februari 2024door irs.gov
Connoquenessing resident sentenced to 51 months in prison for 1.67 million dollar embezzlement and filing false tax returnsBelastingontduiking1 februari 2024door irs.gov
Gloucester County man sentenced to four years in prison for filing false tax returnsBelastingontduiking31 januari 2024door irs.gov
Information technology professional pleads guilty to selling stolen MacBooksBelastingontduiking30 januari 2024door irs.gov
U.S. citizen charged with federal offenses related to millions stolen from victims of online scamsBelastingontduiking30 januari 2024door irs.gov
Three individuals charged for roles in 1.89 billion dollar cryptocurrency fraud schemeBelastingontduiking30 januari 2024door irs.gov
Charlotte business owner and disaster relief loan “consultant ” pleads guilty to 1.2 million dollar COVID-19 fraud schemeBelastingontduiking30 januari 2024door irs.gov
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programsBelastingontduiking30 januari 2024door irs.gov
IRS Criminal Investigation targets tax fraudsters, urges taxpayers to protect themselves this tax seasonBelastingontduiking29 januari 2024door irs.gov
Monterey Caterer charged with defrauding the government out of $4 million in Covid relief fundsBelastingontduiking29 januari 2024door irs.gov
Lexington woman sentenced for wire fraud and money laundering related to COVID-19 reliefBelastingontduiking29 januari 2024door irs.gov
Alleged drug trafficker Wilder Emilio Sanchez Farfan extradited from ColombiaBelastingontduiking29 januari 2024door irs.gov
Defendant pleads guilty in dark web narcotics case involving largest cryptocurrency seizure of $150 million in drug proceedsBelastingontduiking29 januari 2024door irs.gov
Former Los Angeles Politician José Huizar sentenced to 13 years in federal prison for racketeering conspiracy and tax evasionBelastingontduiking29 januari 2024door irs.gov
IRS Criminal Investigation to host educational sessions for tax professionals about employee retention creditsBelastingontduiking26 januari 2024door irs.gov
Tech entrepreneur charged in offshore tax evasion schemeBelastingontduiking26 januari 2024door irs.gov
Two owners of Tony Luke’s Philadelphia cheesesteak restaurant sentenced for tax fraudBelastingontduiking26 januari 2024door irs.gov
Former president of MGM Grand pleads guilty to violating the Bank Secrecy ActBelastingontduiking26 januari 2024door irs.gov
Former professional basketball player accused of pandemic loan fraudBelastingontduiking25 januari 2024door irs.gov
Essex County tax preparer admits $4.4 million conspiracy to defraud IRSBelastingontduiking25 januari 2024door irs.gov
Dark Web vendor sentenced to eighteen months in prison for distributing methamphetamine-pressed Adderall pillsBelastingontduiking25 januari 2024door irs.gov
Owner of local car dealership pleads guilty to filing false tax returnsBelastingontduiking25 januari 2024door irs.gov
Owner of tax return preparation business sentenced to prisonBelastingontduiking24 januari 2024door irs.gov
Miami cryptocurrency exchanger pleads guilty to running unlicensed money transmitter businessBelastingontduiking24 januari 2024door irs.gov
Kansas owner of construction firms sentenced to two years in prison for employment tax schemeBelastingontduiking23 januari 2024door irs.gov
Florida attorney pleads guilty in fraudulent charitable contribution tax schemeBelastingontduiking23 januari 2024door irs.gov
Eleven indicted on federal drug trafficking, money laundering chargesBelastingontduiking23 januari 2024door irs.gov
Former West Virginia official pleads guilty to making false statementBelastingontduiking23 januari 2024door irs.gov
Long Beach man sentenced to life in prison for bombing Aliso Viejo SpaBelastingontduiking22 januari 2024door irs.gov
San Carlos resident charged with investment fraud schemeBelastingontduiking22 januari 2024door irs.gov
Montgomery woman sentenced for COVID-19 era paycheck protection program loan fraudBelastingontduiking22 januari 2024door irs.gov
Hazleton tax preparer for preparing & filing hundreds of false tax returnsBelastingontduiking22 januari 2024door irs.gov
Long Island woman sentenced for obstructing the internal revenue service, filing false tax returns and structuring cash depositsBelastingontduiking22 januari 2024door irs.gov
Lowell gang member sentenced to 96 months for drug trafficking and money launderingBelastingontduiking22 januari 2024door irs.gov
