Criminal Tax Fraud
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DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
The IRS has tried to become more sophisticated in tracking alleged Bitcoin financial crimes.CNBC - Business -
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin investor named Roger Ver.NBC News - Top stories -
Elder fraud on the rise in the U.S.
Scams targeting people over 60 are on the rise in the U.S., with $3.4 billion being stolen just last year, according to a new FBI report. Nicole Sganga has the details.CBS News - Top stories -
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N.Y. Criminal Justice Group Presses Hochul for More Scrutiny of Judges
The group, which led the fight against Gov. Kathy Hochul’s nominee to lead the state’s top court, argues that judges are routinely reappointed to the bench without sufficient evaluation.The New York Times - Top stories -
Trawl for unsafe criminal convictions in UK being done by interns
Exclusive: DNA expert whose work led to Andrew Malkinson case breakthrough says job should be given to forensic scientists. Interns have been given the job of weeding out potential wrongful convictions for rape and murder in a major case review ...The Guardian - World - United Kingdom -
Lottery bids for skilled-worker visas plunge in the US after changes aimed at fraud and abuse
Authorities say lottery bids for highly educated worker visas plunged nearly 40% this yearABC News - Tech -
Here's What Happened When These Cities Raised Taxes to Fund Child Care
Parents say the free day care 'changed my life,' allowing workers at low-wage jobs to balance household budgets and start saving.Inc. - Business -
Biden Tax Increases Won’t Hit Middle Class, Yellen Says
Republicans pressed the Treasury secretary on President Biden’s tax proposals and the fate of the Trump tax cuts that will expire in 2025.The New York Times - Top stories - Joe Biden -
Yellen: Treasury exploring ways to expand free tax filing program
Treasury Secretary Janet Yellen told lawmakers Wednesday that the department is looking into ways to expand on the limited direct file pilot program with possible extensions in functionality and applicable tax credits up for debate. The free ...The Hill - Politics -
Biden Tax Increases Won’t Hit Middle Class, Yellen Says
Republicans pressed the Treasury secretary on President Biden’s tax proposals and the fate of the Trump tax cuts that will expire in 2025.The New York Times - Business - Joe Biden -
Milei scores legislative victories in Argentina’s lower house
Tax and state reform bills will face tough challenge in the senate as libertarian president seeks to advance his agendaFinancial Times - Business - Argentina -
Grumbling Greek cabbies drive towards tax-compliant future
Taxi drivers now obliged to join other professions in accepting card paymentsFinancial Times - World -
Bill Romanowski files for bankruptcy as government seeks $15.5 million in back taxes
Former NFL linebacker Bill Romanowski has filed for bankruptcy after he was sued by the Department of Justice for $15.5 million in unpaid federal taxes.Yahoo Sports - Sports -
Pensions and tax dominate PMQs as leaders eye local elections
Rishi Sunak and Sir Keir Starmer clash in the Commons on the last day of campaigning before polls in England and Wales.BBC News - Top stories -
Key witnesses in Trump’s criminal trial describe how the hush money deals came together
Jurors on Tuesday will hear more from Gary Farro, a banker who once worked with former Trump attorney Michael Cohen.NBC News - Top stories -
When do college protests become criminal? Experts weigh in amid Columbia building takeover
Pro-Palestinian protesters have taken over a building at Columbia University, marking a significant escalation for nationwide demonstrations that experts say have pressed and sometimes strayed from what is legally permissible. While protesting ...The Hill - Politics -
Actor Gérard Depardieu will face criminal trial in October over alleged sexual assaults on a film set, prosecutors say
Actor Gérard Depardieu will face criminal trial in October over alleged sexual assaults on a film set, prosecutors sayABC News - Entertainment -
Key witnesses in Trump’s criminal trial describe how the hush money deals came together
The criminal trial of former President Donald Trump resumed in a Manhattan courtroom Tuesday with testimony from a key witness who described in detail how the hush money transactions at the center of the trial came together.NBC News - Politics -
Court case over fatal car crash raises issues of mental health and criminal liability
No one disputes that Michelle Wierson crashed her SUV into a car stopped at a traffic light in suburban Atlanta, causing the death of a young boyABC News - Health -
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Ecuador defends raid on the Mexican Embassy and tells top UN court it acted to take in a criminal
Ecuador is defending its storming of Mexico’s Embassy in Quito last monthABC News - World -
Scotland’s SNP government wins no confidence vote called by Labour – as it happened
Scottish government wins vote by 70 votes to 58, with no abstentions after debate where Humza Yousaf defended government’s record. Labour has accused Kemi Badenoch, the business secretary, of championing single-sex spaces as part of a “culture ...The Guardian - World -
Trump tariffs, tax cuts and interest rates likely to fuel inflation, Wall Street and economists agree
Former President Donald Trump is building a second-term economic agenda that analysts say could reheat the very inflation that he has slammed President Joe Biden for creating.NBC News - Top stories - Donald Trump -
‘I am moving – that is it’: tycoon speaks out about the end of non-dom tax status
Entrepreneur Bassim Haidar says ending the break is self-defeating as total UK tax take will fall amid an exodus of the super-rich . Bassim Haidar is house hunting. He owns “more than 10 properties” in central London, including a £20m five-bedroom ...The Guardian - World -
Over $1 billion in unclaimed tax refunds is set to expire in just over 2 weeks, IRS says—here’s how to claim yours
The IRS says it's holding onto over $1 billion in unclaimed tax refunds. Filers have until May 17 to claim their potential portion. How to get started.CNBC - Business