Tag Archives: Evasion

Public outrage as top Baltimore cop charged with tax evasion

The resignation of the Baltimore Police Commissioner, charged by federal prosecutors for failing to file federal tax returns, has sparked fierce public debate over how the issue has been handled and the mayor’s credibility. The 53-year-old commissioner, Darryl De Sousa, left the office after a mere four months into the job. De Sousa was suspended last Friday after a federal ...

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Explosive report claims France is targeting Jews for tax evasion, but there’s a catch

An explosive report by the Israeli financial daily newspaper Globes claims that France has established a secret department to target French Jews believed to be avoiding tax. The claims, however, quickly crumble under scrutiny. The exclusive report, published December 28, alleges that authorities at Bercy Street, France’s Ministry of Finance, established a specialist, Hebrew-speaking “secret department” on the 13th floor ...

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Russian billionaire senator under formal investigation on tax evasion charges in France

Published time: 22 Nov, 2017 23:14 Edited time: 22 Nov, 2017 23:40 A French judge has placed Russian businessman and parliament member Suleiman Kerimov under formal judicial investigation, charging him with tax evasion. The senator was arrested earlier this week amid a money laundering probe. “He has been charged with tax evasion and laundering that money. The court is about ...

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DMX Violates Tax Evasion Bail Bond and Jail Looms

DMXViolated His Bail Bond in Tax Evasion CaseSir, Your Cell is Waiting 8/9/2017 3:39 PM PDT EXCLUSIVE DMX went to visit his family … and he could go to jail as a result. The rapper is out on bail in his tax evasion case, and one of the conditions was that he must give the judge a heads-up if he blows ...

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DMX charged with tax evasion, owes $1.7M

X isn’t gon’ give it to ya, apparently. DMX turned himself in to federal authorities Thursday on charges of tax fraud. The rapper failed to pay $ 1.7 million in taxes from 2002 to 2005, according to the IRS. “For years, Earl Simmons, the recording artist and performer known as DMX, made millions from his chart-topping songs, concert performances and ...

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DMX Charged with Tax Evasion

DMXCharged with Tax Evasion …Feds Say He Hid Millions 7/13/2017 4:38 PM PDT EXCLUSIVE DMX and the IRS have major beef … the feds just slapped the rapper with 14 counts of tax evasion. The U.S. Attorney’s Office in NYC says DMX has concealed his income for several years and is now about $ 1.7 million in the red to ...

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Mike ‘The Situation’ Sorrentino indicted on tax evasion charges

Rather of tanning, it must have been taxes. Truth TV star Michael “The Scenario” Sorrentino– who lived by the self-coined “GTL” code of flawless “gym, tan, laundry” practices– was indicted Friday on added fees of tax evasion, federal prosecutors in New Jersey said. One of the breakout stars of MTV’s “Jersey Coast,” Sorrentino apparently evaded his 2011 taxes by failing ...

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Mike 'The Situation' Faces New Tax Evasion Crimes

Mike ‘The Situation’Faces New Tax Evasion Crimes 4/7/2017 12:31 PM PDT Breaking News Mike “The Situation” Sorrentino is in a heap of trouble, because the feds have added new criminal charges against him, alleging he tried to screw Uncle Sam out of millions of dollars. The U.S. Attorney in New Jersey just added tax evasion, structuring and falsifying records to avoid ...

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