Tax Fraud

Banks Have Filed More Than 170 Suspicious Activity Reports Tied to Alleged Biden Family Corruption: Rep. Comer

Allegations of money laundering, human trafficking, and tax fraud tied to the Biden family.

Rep. MTG Accuses Hunter Biden of Paying Prostitutes, Engaging in Tax Fraud

"This is showing Hunter Biden paying for a victim's United flight from LA to Dallas," Rep. Greene pointed out. "I believe this is a violation of the Man Act."

Read the Full Trump Indictment Released by the Justice Department

Count 33 of the indictment alleges that "TRUMP attempted to persuade Trump Attorney 1 to hide and conceal documents from a federal grand jury" and that "TRUMP and NAUTA misled Trump Attorney 1 by moving boxes that contained documents with classification markings so that Trump Attorney 1 would not find the documents and produce them to a federal grand jury."

IRS Dissolves Hunter Biden Tax Fraud Investigative Team in Controversial Move Labeled ‘Clearly Retaliatory’ by Whistleblower

Hunter Biden, 53, is currently under scrutiny for allegedly failing to pay taxes on several millions in income, largely sourced from overseas.

James O’Keefe Hints at Insiders in Manhattan DA Case Against Trump

James O'Keefe, founder of Project Veritas and O'Keefe Media Group, has suggested he has multiple insiders in the Manhattan DA's case against former President Donald Trump, with some familiar with the grand jury proceedings.

Trump Org Sentenced to Pay $1.6 Million for Tax Fraud

"This case was all about Allen Weisselberg committing tax fraud on his personal tax returns. Every witness repeatedly testified that President Trump and the Trump family knew nothing about Allen Weisselberg’s actions," Trump's defense lawyer said after the verdict.

Former Trump Organization CFO Gets Five Months in Jail

A longtime executive for Donald Trump is expected to be sent to New York's Rikers Island jail after being sentenced on Tuesday to five months behind bars for helping engineer a 15-year tax fraud scheme at the former president's real estate company.

Justice Roberts Delays Trump Tax Document Transfer to House Committee

The court issued a temporary order Tuesday.

Pharma’s Criminal Business Model — And How the U.S. Government Benefits From It

In early September, the U.S. Department of Justice (DOJ) announced that pharma giant Bayer would have to fork over millions to the DOJ to resolve allegations of fraud under the False Claims Act (FCA).

Pompeo, DeSantis Respond to FBI Raid at Trump’s Mar-A-Lago Home

Former Secretary of State Mike Pompeo and other GOP leaders have responded to an FBI search of the 45th President’s Florida Mar-a-Lago home after former president Donald Trump said it was “currently under siege, raided, and occupied” on Aug. 8.

Latest news

- Advertisement -spot_img