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Keyword: taxevasion

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  • Gladys Knight’s son gets prison over restaurant taxes

    11/05/2021 10:08:26 AM PDT · by Oldeconomybuyer · 30 replies
    The Associated Press ^ | November 5, 2021
    ATLANTA (AP) — The son of R&B legend Gladys Knight has been sentenced to serve two years in prison for failing to withhold payroll taxes for the restaurants that bore his mother’s name, federal prosecutors in Atlanta said. Shanga Hankerson opened his first restaurant, Gladys Knight’s Chicken and Waffles, in Atlanta in 1997. Over the next several years, he opened at least three more locations in Georgia and Washington, D.C. Hankerson, 45, “willfully disregarded his tax obligations for many years,” Acting U.S. Attorney Kurt Erskine said in a news release. During his sentencing Wednesday, Hankerson, who pleaded guilty in July,...
  • Local Photographer Kevin Fleming Sentenced To Prison [Hadn't Paid Taxes Since 1981]

    10/29/2021 3:43:20 PM PDT · by nickcarraway · 35 replies
    WBOC ^ | Wednesday, October 27th 2021 | Colby Yablon
    Photographer Kevin Fleming from Lewes, Del. was sentenced to one year in federal prison for tax evasion. Fleming pled guilty for tax evasion on Aug. 26 2020. The U.S. Department of Justice reported, at the time of his plea, Fleming had not filed federal income tax returns or paid any taxes since 1981. In addition to one year in federal prison, Fleming's sentence includes paying $192,529 restitution to the IRS for income taxes from 2002 through 2016. Also, he was sentenced to pay restitution to the IRS of $22,584 in payroll taxes which were withheld from his former employees. A...
  • Biden accuses the wealthy of criminal tax evasion, therefore, He's doing it to get into everyone's bank account

    09/18/2021 8:30:47 PM PDT · by SeekAndFind · 48 replies
    American Thinker ^ | 09/18/2021 | James Nollet
    President Biden has long demanded that the wealthy "pay their 'fair share' of taxes," which raises the question: What is "fair," and who decides what is "fair"? Is it honest brokers? Or ideologically driven fascists such as the Soviets, who caused the great Ukrainian famine of 1932–1933, when the then-ruling communists decided it was "fair" to take everything the people they branded "kulaks" had? Quis custodiet ipsos custodes? as the Roman Juvenal noted.In Biden's Sept. 16 speech about the economy, fair taxes, and the China virus, Biden extended his anti-rich rhetoric into dangerous waters. He accused the top 1% and...
  • Hunter Biden complained to his daughter that 'half his salary' went on paying Joe's bills including $190-a-month AT&T bill and thousands in repairs at Delaware home while he was Vice President

    07/05/2021 9:27:12 AM PDT · by marcusmaximus · 59 replies
    Daily Mail ^ | 7/5/2021 | Jennifer Smith
    Hunter Biden complained that 'half' of his salary went to paying his father's bills while he was Vice President including a $190-a-month AT&T phone bill, newly unearthed emails from his laptop show. In 2010, Joe Biden was earning $225,000-a-year as Vice President and he'd already made well over $100,000-a-year for decades prior as a senator and author. But Hunter, according to emails obtained by The New York Post, had to foot a $190-a-month AT&T phone bill for his father, and pay for repairs to his lakeside property in Wilmington, Delaware. At the time, Hunter was working as the interim CEO...
  • Antivirus software pioneer John McAfee dead after prison suicide: report

    06/23/2021 12:56:01 PM PDT · by LesbianThespianGymnasticMidget · 68 replies
    nypost ^ | June 23, 2021 | Ben Feuerherd
    Antivirus software tycoon John McAfee died by an apparent suicide in a Spanish jail cell Wednesday evening — hours after reports surfaced that he would be extradited to face federal charges in the US, according to local media. The eccentric tech entrepreneur was arrested in October and was awaiting extradition when he was found dead, police sources told the newspaper El Pais. The newspaper reported McAfee was pulled from his cell in Barcelona and police are investigating the circumstances around his death.
  • Treasury calls for doubling IRS staff to target tax evasion, crypto transfers

    05/20/2021 4:08:54 PM PDT · by DFG · 68 replies
    Yahoo Finance ^ | 05/20/2021 | Jessica Smith
    President Joe Biden's new tax enforcement plan would add nearly 87,000 employees to the Internal Revenue Service, make banks report more information to the agency and require stricter cryptocurrency compliance, according to a new Treasury Department report released on Thursday. -snip- The second major component of Biden's plan would require financial institutions to report annual account inflows and outflows to the IRS. Treasury officials said the goal would be to highlight "red flags" and would not be burdensome to compliant taxpayers. -snip- Roughly 99% of taxes due on wages are paid to the IRS, but compliance on "less visible sources...
  • Willie Nelson group calls on Biden to dub 4/20 a national ‘High Holiday’

    04/20/2021 11:20:24 AM PDT · by nickcarraway · 47 replies
    New York Post ^ | April 20, 2021 | Ben Cost
    In honor of unofficial pot holiday April 20 (4/20), an organization repping country musician and marijuana enthusiast Willie Nelson is imploring President Joe Biden to declare the time a national week of cannabis celebration. An online petition to legitimize the “High Holidays” currently boasts 4,000 signatures. The document, penned by the iconic singer’s Texas-based concert team Luck Reunion, reads: “The fine people of Luck, Texas, and supporters of the great Willie Nelson, on behalf of cannabis users around the nation, are writing today to ask you to consider declaring the 9 days spanning April 20 to April 29 an official...
  • Baltimore State’s Attorney Marilyn Mosby and Husband Nick Mosby Under Federal Investigation for Financial Crimes

    03/23/2021 10:41:20 AM PDT · by Red Badger · 23 replies
    https://theconservativetreehouse.com ^ | March 21, 2021 | Sundance
    You might remember the corrupt Baltimore prosecutor Marilyn Mosby who attempted to make a national name for herself in the prosecution of the “Baltimore Six”; six police officers she charged in the death of Freddie Gray back in 2015. As Baltimore burned amid political fuel driven by Black Lives Matter, Mosby was the lead narrative engineer who attempted to frame the six police officers for the death of Gray until her fraudulent charges collapsed in the first two officer trials which resulted in acquittal. According to recent media reports Marilyn Mosby and her husband, Nick Mosby, the Baltimore city counsel...
  • Report: Biden Will Give Eric Schmidt a Prominent Tech Task Force Role (former Google CEO)

    11/10/2020 7:06:24 AM PST · by knighthawk · 27 replies
    Breitbart ^ | November 10 2020 | ALLUM BOKHARI
    Former Google CEO and Clinton lackey Eric Schmidt is being considered to lead a key tech task force in a Biden administration, according to a report in the Financial Times. Even though the election result is still disputed by President Donald Trump and the Republicans, Joe Biden is already forming his transition team, which includes many former Silicon Valley employees, including Schmidt. According to the Financial Times (paywalled), presidential contender Biden has: hired both Jessica Hertz, former associate general counsel at Facebook, and Cynthia Hogan, former Apple vice-president for government affairs to his transition team. Eric Schmidt, the former Google...
  • Hunter Biden Called His Father And Chinese Business Partner ‘Office Mates’ In September 2017 Email

    12/13/2020 11:08:29 AM PST · by gandalftb · 14 replies
    Daily Caller ^ | 12/11/20 | ANDREW KERR AND CHUCK ROSS
    Hunter Biden sent an email to the manager of his Washington, D.C. office building in September 2017 asking her to make keys for his “office mates” Joe Biden and Gongwen Dong, who he said was the “emissary” for the chairman of the Chinese energy conglomerate CEFC. Hunter Biden also requested that a sign be made for his office stating “The Biden Foundation” and “Hudson West (CEFC US).” In his email to Browning, Hunter Biden provided the personal cell phone numbers for his father and uncle, and suggested that Browning’s associate call them “if she insists.” Starting on the day CEFC...
  • Federal criminal investigation into Hunter Biden focuses on his business dealings in China

    12/09/2020 6:37:08 PM PST · by BlackFemaleArmyColonel · 46 replies
    CNN ^ | 9 Dec 20 | Evan Perez and Pamela Brown
    After going quiet in the months before the election, federal authorities are now actively investigating the business dealings of Hunter Biden, a person with knowledge of the probe said. His father, President-elect Joe Biden, is not implicated. Now that the election is over, the investigation is entering a new phase. Federal prosecutors in Delaware, working with the IRS Criminal Investigation agency and the FBI, are taking overt steps such as issuing subpoenas and seeking interviews, the person with knowledge said. Activity in the investigation had gone covert in recent months due to Justice Department guidelines prohibiting overt actions that could...
  • 60 Minutes (Australia) goes after renowned investment advisor Peter Schiff

    10/22/2020 2:25:49 PM PDT · by RandFan · 16 replies
    Twitter ^ | Oct 22 | Peter Schiff
    @PeterSchiffPres. @realDonaldTrump got off easy with 60 Minutes. It's nothing compared to what 60 Minutes Australia did to me. I only wish I had my own recording to show the interview that actually took place, rather than the one they pretended took place. My Youtube response is later today. ----------------------------------------------- A lesson learned, perhaps? Apparently Schiff walked out on them when they accused him of money laundering etc. This is what it's based on.. Article from the NYT (19th Oct). Likely a hit job (i've not read it all yet). Chasing Illicit Money, Global Officials Circle a Puerto Rico FirmPeter...
  • NO JUSTICE, NO PEACE, NO TAX PAYMENTS

    10/20/2020 1:38:27 PM PDT · by DFG · 12 replies
    Powerline ^ | 10/20/2020 | Paul Mirengoff
    Marilyn Mosby burst into the nation’s consciousness when, following the death of Freddy Gray, she declared: To the people of Baltimore and the demonstrators across America. I heard your call for “no justice, no peace.” Your peace is sincerely needed as I work to deliver justice on behalf of this young man. Mosby, Baltimore’s top prosecutor, purported to deliver justice by charging six Baltimore police officers with crimes. If that sounds to you like mob justice, you aren’t wrong. Mosby was unable to convict any of the six officers. In some of the cases, an African-American judge, who had specialized...
  • CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes

    10/16/2020 10:04:06 AM PDT · by ransomnote · 27 replies
    justice.gov ^ | October 15, 2020 | Department of Justice
    Allegedly Used Secret Swiss and Bermudian Bank Accounts in Scheme to Conceal Approximately Two Billion Dollars of Capital Gains Income A federal grand jury in San Francisco, California, returned a 39 count indictment charging Robert T. Brockman, the Chief Executive Officer of an Ohio-based software company, with tax evasion, wire fraud, money laundering, and other offenses, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Chief of Internal Revenue Service (IRS) Criminal Investigation Jim Lee. The charges stem from an alleged decades-long scheme...
  • John McAfee Arrested In Spain And Charged With Tax Evasion And Promoting Initial Coin Offerings

    10/05/2020 4:59:01 PM PDT · by dynachrome · 15 replies
    Nation and state ^ | 10-5-20 | Tyler Durden
    … on Monday the eccentric millionaire was arrested – this time for real – in Spain, where he is awaiting extradition to the US after he was charged with tax evasion by federal prosecutors who allege McAfee hid cryptocurrency, a yacht, and real estate as part of a conspiracy to evade taxes, which he forgot to pay from 2014 to 2018. At the same time the SEC also charged the former programmer for promoting investments in initial coin offerings (ICOs) to his Twitter followers without disclosing that he was paid to do so. McAfee’s bodyguard, Jimmy Watson, Jr., was also...
  • Former Minnesota Police Officer Derek Chauvin Charged With Tax Evasion [and wife]

    07/23/2020 10:24:09 AM PDT · by Red Badger · 70 replies
    NPR ^ | July 23, 2020 2:15 AM ET | Scott Neuman Twitter
    Derek Chauvin, the former Minneapolis police officer charged in the murder of George Floyd, has also been charged along with his wife with nine counts of felony tax evasion. The Washington County prosecutor's office announced Wednesday that Chauvin and his wife, Kellie May Chauvin, face charges of underreporting their joint income from 2014 through 2019 by $464,433, including more than $95,000 that Derek Chauvin earned from off-duty security work. "Revenue investigators initiated a review into the Chauvins in June 2020 for failure to timely file Minnesota individual income tax returns from 2016 to 2019 and fraudulently filing tax returns from...
  • Michael Avenatti is broke, can’t afford legal fees, lawyer claims

    07/19/2020 11:52:58 AM PDT · by Steely Tom · 34 replies
    Fox News ^ | 19 July 2020 | Lee Ross
    Michael Avenatti is broke and can’t pay his legal fees, the California attorney who has represented the discredited lawyer for more than a year claims. Dean Steward filed a motion in federal court Saturday detailing Avenatti’s financial woes and is now asking for taxpayer help to cover his costs. . . . The disgraced lawyer faces three-dozen counts of fraud, tax evasion and other alleged crimes. He was convicted in February of trying to extort millions of dollars from Nike and is also accused of bilking money from Stormy Daniels, his most famous client. Avenatti has yet to be sentenced...
  • Former Baltimore Mayor Catherine Pugh reports to federal prison. What can she expect?

    06/27/2020 6:15:55 AM PDT · by Libloather · 8 replies
    Baltimore Sun ^ | 6/26/20 | Emily Opilo
    Four months after she was sentenced, former Baltimore Mayor Catherine Pugh is due to report to prison Friday at an all-female facility in Alabama. Pugh, who pleaded guilty last year to conspiracy and tax evasion in a self-dealing scheme involving her “Healthy Holly” children’s books, was en route Thursday to Alabama, according to her attorney Andrew White. The Democrat initially was scheduled to report in April, but won a delay that month as prison officials across the country tried to assess and contain the threat of the coronavirus. Justice Department officials limited the movement of inmates to minimize the spread...
  • Billionaire divorce uncovers secretive world of trusts in South Dakota

    05/06/2020 9:41:32 AM PDT · by NRx · 40 replies
    CNBC ^ | 05-06-2020 | Robert Frank
    During their more than 30 years of marriage, Texas billionaire Ed and Marie Bosarge accumulated an unusual collection of treasures. They owned 12 homes, including five properties in Maine and a private island in the Bahamas. They had a 180-foot sailing yacht with its own grand piano. They bought a $5 million Egyptian mummy. Marie bought some of Marilyn Monroe’s personal effects, including her furniture, dresses and bras. “It was over the top,” Marie said of their lifestyle. Now, instead of living the high life, Marie Bosarge fears going under. When Ed filed for divorce in 2017, Marie discovered that...
  • Former Michigan Health Care Consultant Pleads Guilty to Fraud and Tax Evasion Used Faked Credentials to Obtain More than $1.4 Million, and Did Not Pay Taxes

    02/19/2020 9:33:27 AM PST · by ransomnote
    justice.gov ^ | February 18, 2020 | DOJ
    A former health care consultant pleaded guilty today to mail fraud and tax evasion relating to her scheme to be employed under false pretenses as a highly paid health care consultant, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.According to court documents and statements made in court, Sonja Emery, using several aliases including “Sonja Lee Robinson,” “Sonjalee Emery-Robinson,” and “Sonjalee Emery,” resided in Georgia, New Jersey, New York, and California.  From 2011 through 2018, Emery falsely represented her professional status, educational background, and work experience to secure and maintain highly paid consulting...