While people who own and sell cryptocurrency have always had to pay taxes on their earnings, a new rule finalized by the US Treasury Department can ensure that they’re paying the proper amount on their sales. The new rule will require cryptocurrency platforms like exchanges and payment processors to report their users’ transactions to the […]
Tag: evasion
EU foreign ministers adopt new Russia sanctions to stop evasion
EU foreign ministers adopted new punitive measures to crack down on sanctions evasion and stop Russia from obtaining Western technology for making weapons. A further 69 individuals and 47 entities linked to the Russian invasion of Ukraine have also been sanctioned with an asset freeze and in the case of persons, a travel ban to […]
Reality TV’s Julie Chrisley must be resentenced in bank fraud, tax evasion case, appeals judges rule
ATLANTA (AP) — Reality TV star Julie Chrisley’s sentence for bank fraud and tax evasion was thrown out Friday by federal appeals judges, who ordered a lower court to redo her punishment over what the appellate panel called a “narrow issue.” Julie Chrisley and her husband, Todd Chrisley, who earned fame for the show “Chrisley […]
“Apples to oranges:” Mike Johnson can’t see hypocrisy between Jim Jordan subpoena evasion & potential Garland contempt.
You and Leader Scalise talked about the importance of Merrick Garland complying with a congressional subpoena. I’m curious, since Chairman Jordan and four other colleagues declined to do that under the January 6th Committee, if you worry that undermines the argument at all? Oh, I’m so glad you brought up the January 6th Committee. We’ll […]
“Apples to oranges:” Mike Johnson can’t see hypocrisy between Jim Jordan subpoena evasion & potential Garland contempt.
Speaker Mike Johnson on Wednesday rejected claims of hypocrisy with House Republicans pushing a contempt of Congress charge against Attorney General Merrick Garland when Rep. Jim Jordan and other Republicans refused to comply with January 6th committee subpoenas. “You talk about apples to oranges, there couldn’t be a more clear contrast between that and what […]
Giuliani told to post bond in Arizona election case after alleged evasion
By Andrew Goudsward (Reuters) – Former Donald Trump lawyer Rudy Giuliani was ordered to post a $10,000 bond in Arizona on Tuesday after allegedly eluding authorities’ attempts to serve him court papers accusing the former New York mayor of trying to subvert the 2020 election. Appearing by phone at a court proceeding, Giuliani criticized what […]
Latvia Deploys Finance Tools to Fight Russian Sanctions Evasion
(Bloomberg) — Latvia wants to improve the enforcement of European Union sanctions against Russia by deploying the tools it’s used to stamp out illicit financing. Most Read from Bloomberg The EU’s Baltic members have been among the most aggressive in criticizing Vladimir Putin’s invasion of Ukraine. But they’ve struggled to police a flow of trade […]
Hunter Biden to ask Los Angeles judge to toss out tax evasion criminal case
Hunter Biden is expected to ask a US judge in Los Angeles to dismiss the criminal case accusing him of evading $1.4m in taxes, arguing that prosecutors bowed to political pressure from Republican lawmakers investigating his father, Joe Biden. Hunter Biden’s lawyers will appear before the US district judge Mark Scarsi in federal court in […]
9,400 cases of mobilization evasion currently under investigation, 2,600 headed to court
About 9,400 cases of mobilization evasion are currently under investigation in Ukraine, 2,600 of which have been sent to court, First Deputy Head of the National Police Maksym Tsutskiridze said in an interview with news outlet Censor.NET on Feb. 13. “Such cases are being considered in courts somewhat slowly, we understand that judges have a […]
Jamey and Misty Noel charged with theft and tax evasion, court appearance scheduled
Former Clark County Sheriff Jamey Noel and his wife Misty will appear in court Monday after they were both charged on five counts of theft and tax evasion Wednesday. Investigators with the Indiana State Police allege that from 2018-2022, the couple had failed to report a total of $3.4 million in credit card expenses on […]
MTA eyeing emergency exit gates in effort to squash NYC subway fare evasion
The MTA’s faregate experiment at the Sutphin Blvd.-Archer Ave.-JFK subway station is showing results — a 20% reduction in fare evasion, say MTA officials, who attribute the improvement mainly to the removal of an emergency gate through which fare evaders often entered the Queens train stop. The new gates, installed in December, replaced one bank […]
Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says
A court-appointed monitor in Trump’s fraud case said his company filed disclosures with “errors.” Tucked in a footnote is also an indication he may have committed tax fraud, per The Daily Beast. The letter indicates Trump may have lied about the existence of a $48 million loan. Tucked into a footnote in a letter written […]