Showing 25 to 36 of 72 results
Lawyer Confirms Client Requested Plea Bargain in Tax Fraud Case
Carlos Neira, lawyer for Alberto González Amador (partner of Isabel Díaz Ayuso), testified in the Supreme Court that his client requested a plea bargain with the prosecution, contradicting Amador's claim of unawareness; the email proposing the deal was later leaked.
Lawyer Confirms Client Requested Plea Bargain in Tax Fraud Case
Carlos Neira, lawyer for Alberto González Amador (partner of Isabel Díaz Ayuso), testified in the Supreme Court that his client requested a plea bargain with the prosecution, contradicting Amador's claim of unawareness; the email proposing the deal was later leaked.
Progress
60% Bias Score
German Prosecutor Criticizes Government's Response to Tax Fraud
Former chief public prosecutor Anne Brorhilker criticized Germany's slow response to tax fraud, particularly the bureaucracy relief law reducing document retention periods to eight years, hindering investigations into Cum-Cum stock deals starting in early 2026 and urging the incoming finance ministe...
German Prosecutor Criticizes Government's Response to Tax Fraud
Former chief public prosecutor Anne Brorhilker criticized Germany's slow response to tax fraud, particularly the bureaucracy relief law reducing document retention periods to eight years, hindering investigations into Cum-Cum stock deals starting in early 2026 and urging the incoming finance ministe...
Progress
36% Bias Score
Shapley's Brief IRS Stint Ends Amidst Political Clash
President Donald Trump's appointment of Gary Shapley as acting IRS commissioner was short-lived, replaced by Michael Faulkender amidst political disputes and concerns about the Hunter Biden investigation; Shapley, who had supported the investigation and had support from Elon Musk and Republicans, wi...
Shapley's Brief IRS Stint Ends Amidst Political Clash
President Donald Trump's appointment of Gary Shapley as acting IRS commissioner was short-lived, replaced by Michael Faulkender amidst political disputes and concerns about the Hunter Biden investigation; Shapley, who had supported the investigation and had support from Elon Musk and Republicans, wi...
Progress
40% Bias Score
IRS Whistleblower Expected to Become Acting Commissioner
IRS whistleblower Gary Shapley, who testified about Hunter Biden's tax investigations and alleged political interference, is expected to become the acting IRS commissioner, replacing Melanie Krause who resigned over a data-sharing deal with ICE; another whistleblower, Joseph Ziegler, was assigned to...
IRS Whistleblower Expected to Become Acting Commissioner
IRS whistleblower Gary Shapley, who testified about Hunter Biden's tax investigations and alleged political interference, is expected to become the acting IRS commissioner, replacing Melanie Krause who resigned over a data-sharing deal with ICE; another whistleblower, Joseph Ziegler, was assigned to...
Progress
44% Bias Score
Ukraine Conflict: Military Meeting Targeted in Russian Airstrike
Members of Germany's Social Democratic Party (SPD) are voting on a coalition agreement with the conservative CDU/CSU, with nearly 360,000 members eligible to cast their votes until April 29th.", ShortTitle="German SPD to Vote on Coalition Agreement
Ukraine Conflict: Military Meeting Targeted in Russian Airstrike
Members of Germany's Social Democratic Party (SPD) are voting on a coalition agreement with the conservative CDU/CSU, with nearly 360,000 members eligible to cast their votes until April 29th.", ShortTitle="German SPD to Vote on Coalition Agreement
Progress
32% Bias Score
AI-Powered Tax Fraud: A Growing Threat
AI-powered tax fraud is rapidly increasing, enabling criminals to create convincing fake tax documents and claim inflated refunds; the IRS faces challenges in verification due to volume and staff cuts, necessitating proactive individual protections and long-term system upgrades.
AI-Powered Tax Fraud: A Growing Threat
AI-powered tax fraud is rapidly increasing, enabling criminals to create convincing fake tax documents and claim inflated refunds; the IRS faces challenges in verification due to volume and staff cuts, necessitating proactive individual protections and long-term system upgrades.
Progress
24% Bias Score
Appeal Filed Against Dismissal of Tax Fraud Lawsuit Against Spain's Former King
Retired judges and prosecutors appealed the dismissal of their lawsuit against King Juan Carlos I for tax fraud, arguing that the Supreme Court ignored evidence suggesting his tax regularization happened after he knew of the investigation, and are preparing to take the case to Spain's Constitutional...
Appeal Filed Against Dismissal of Tax Fraud Lawsuit Against Spain's Former King
Retired judges and prosecutors appealed the dismissal of their lawsuit against King Juan Carlos I for tax fraud, arguing that the Supreme Court ignored evidence suggesting his tax regularization happened after he knew of the investigation, and are preparing to take the case to Spain's Constitutional...
Progress
32% Bias Score
19 Face Trial for €5 Million Cigarette Tax Evasion in Germany
Nineteen individuals face trial in Düsseldorf for evading nearly five million euros in tobacco taxes through two illegal cigarette factories in Velbert and Radevormwald, Germany, producing and distributing millions of counterfeit cigarettes from May to October 2024.
19 Face Trial for €5 Million Cigarette Tax Evasion in Germany
Nineteen individuals face trial in Düsseldorf for evading nearly five million euros in tobacco taxes through two illegal cigarette factories in Velbert and Radevormwald, Germany, producing and distributing millions of counterfeit cigarettes from May to October 2024.
Progress
32% Bias Score
Ancient Tax Evasion Scheme Revealed in Judean Papyrus
A recently deciphered Judean papyrus reveals a 2nd-century CE tax evasion scheme by Gadalias and Saulos, involving falsified documents and fictitious slave sales to avoid Roman taxes in Judea; the case highlights vulnerabilities within the Roman administrative system.
Ancient Tax Evasion Scheme Revealed in Judean Papyrus
A recently deciphered Judean papyrus reveals a 2nd-century CE tax evasion scheme by Gadalias and Saulos, involving falsified documents and fictitious slave sales to avoid Roman taxes in Judea; the case highlights vulnerabilities within the Roman administrative system.
Progress
24% Bias Score
Gillis Sentenced for Extensive Tax Fraud
Dutch recreation entrepreneur Peter Gillis received a one-year prison sentence (six months suspended) for five years of tax fraud involving unreported rental income, false accounting, and underpayment of taxes at his Oostappen Group holiday parks; his daughter and ex-wife also received sentences.
Gillis Sentenced for Extensive Tax Fraud
Dutch recreation entrepreneur Peter Gillis received a one-year prison sentence (six months suspended) for five years of tax fraud involving unreported rental income, false accounting, and underpayment of taxes at his Oostappen Group holiday parks; his daughter and ex-wife also received sentences.
Progress
56% Bias Score
Tax Deadline Phishing Attack Targets Microsoft Accounts
Cybercriminals are using phishing emails with malicious QR codes disguised as tax return reminders to steal Microsoft account credentials before the April 15th US tax deadline, leveraging the urgency of the deadline to increase the success rate of their attacks.
Tax Deadline Phishing Attack Targets Microsoft Accounts
Cybercriminals are using phishing emails with malicious QR codes disguised as tax return reminders to steal Microsoft account credentials before the April 15th US tax deadline, leveraging the urgency of the deadline to increase the success rate of their attacks.
Progress
44% Bias Score
Ancelotti Tax Fraud Trial Highlights Discrepancies in Spanish Football Tax Enforcement
Carlo Ancelotti is on trial in Spain, facing four years and nine months in prison and a €3.2 million fine for alleged tax fraud stemming from a complex payment structure during his time at Real Madrid from 2013-2015, with his defense arguing Real Madrid is primarily responsible.
Ancelotti Tax Fraud Trial Highlights Discrepancies in Spanish Football Tax Enforcement
Carlo Ancelotti is on trial in Spain, facing four years and nine months in prison and a €3.2 million fine for alleged tax fraud stemming from a complex payment structure during his time at Real Madrid from 2013-2015, with his defense arguing Real Madrid is primarily responsible.
Progress
52% Bias Score
Showing 25 to 36 of 72 results