The Internal Revenue Service (IRS) removed the “entire investigative team” working on the Hunter Biden case at the request of President Joe Biden’s Department of Justice (DOJ), a whistleblower told Congress on Monday.
Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, the French National Financial Prosecutor´s Office said.
Former President Donald Trump’s company, the Trump Organization, was convicted of tax fraud and other financial crimes on Tuesday in the case brought by the Manhattan District Attorney.
German Chancellor Olaf Scholz’ emails were reportedly seized by investigators in the probe into the “Cum-Ex” tax fraud scheme.
Hunter Biden could be charged by the Justice Department for tax violations and lying to law enforcement about illegally purchasing a firearm, as the probe into President Joe Biden’s son comes to a head.
Michael Cohen released the cover and an excerpt from his new tell-all book that focuses on his time spent with President Donald Trump, a man he claims wanted him dead.
Journalists are accusing Sen. Rand Paul (R-KY) of calling undocumented immigrants “non-people,” when he literally meant fictional people.
It’s hard for people who obey and respect the law to keep their heads from exploding in the face of affronts to common sense and the rule of law. Judicial Watch’s Corruption Chronicles blog explains the latest abuse of the system:
Former Democratic congressman Mel Reynolds says that he has “given up on America” and will move to Africa after he serves his latest prison sentence.
A judge sentenced former Rep. Corrine Brown to five years in federal prison Monday after being convicted of mail, wire, and tax fraud in May.
While Americans are scrambling to meet the 2016 tax filing deadline, the number of illegal immigrants submitting their returns in the present climate are reportedly down significantly. Also, a Treasury Inspector General for Tax Administration (TIGTA) report exposing significant refund fraud has “most certainly contributed to it,” says the taxpayer advocate department within the IRS.
TEL AVIV – The co-founder of the Boycott, Divestment and Sanctions (BDS) movement against Israel, Omar Barghouti, was arrested Monday for tax evasion to the tune of some $700,000 in income.
Following up on some mega disclosures last week, Judicial Watch released 105 pages of newly obtained FBI “302” documents revealing that, beginning in 2010 and lasting through the Obama reelection campaign in 2012, the IRS orchestrated a deliberate policy of burying conservative groups’ tax-exemption applications in bureaucratic delays.
Millions of TurboTax users will be troubled by a lawsuit that was filed Monday in San Francisco against Intuit, Inc. claiming that when the firm knew TurboTax’s lax software security protections were allowing a huge spike in tax refund theft, TurboTax failed to correct weaknesses or notify customers about ongoing risks.
