Tax Fraud

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Late billionaire software businessman’s estate settles ‘largest tax fraud case in US history’

The Times of India 25 Dec 2025

The estate of Robert Brockman, the Texas software businessman accused of masterminding what the government had called the biggest US tax-fraud case ever filed involving an individual, has reached a conclusion this week.

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Billionaire’s Heirs to Pay $750 Million in Biggest-Ever U.S. Tax-Fraud Case

Wall Street Journal 24 Dec 2025

The estate of Texas software executive Robert Brockman agreed to settle the case in which the IRS had sought about $1 billion plus interest ... .

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Billionaire’s Heirs to Pay $750 Million in Biggest-Ever U.S. Tax Fraud Case

Wall Street Journal 23 Dec 2025

The estate of Texas software executive Robert Brockman agreed to settle a case in which IRS had sought $1.4 billion ... .

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Maharashtra: 4 set up 8 fake GST-registered firms, claim Rs 22 crore, booked for tax fraud

The Times of India 21 Dec 2025

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Sacramento woman pleads guilty to made-up jobs and fake W-2s in tax fraud scheme

The Tribune San Luis Obispo 19 Dec 2025

Sacramento woman admits she got the IRS to pay $1.5 million in tax refunds for jobs that didn’t exist ... .

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East Lyme business owner ordered to pay $400K in tax fraud case

The Day 19 Dec 2025

She also provided her tax return preparer with false information that resulted in personal tax returns that significantly underreported her income ... It was actually about $630,000, which should've been taxed at nearly $100,000.

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Greek arrested on German warrant over €29.6 mln tax fraud

Ekathimerini 17 Dec 2025

... warrant sought by Germany over alleged tax fraud totaling 29.6 million euros.

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Old Saybrook Man Convicted in 2018 of Tax Fraud Offenses Sentenced to Additional Prison Time for Violating Supervised Release (United States Attorney's Office for the District of Connecticut)

Public Technologies 15 Dec 2025

Old Saybrook Man Convicted in 2018 of Tax Fraud Offenses Sentenced to Additional Prison Time for Violating Supervised Release ... In 1992, he was convicted of failing to file tax returns for the 1984 through 1986 tax years ... Financial Fraud. Tax.

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Washington Township Man Sentenced to 49 Months’ Imprisonment for Tax Fraud Scheme and Theft from Elderly Victim (United States Attorney's Office for the District of New Jersey)

Public Technologies 15 Dec 2025

Washington Township Man Sentenced to 49 Months' Imprisonment for Tax Fraud Scheme and Theft from Elderly Victim ... In addition to the tax fraud scheme, from on or about June 19, 2023 through on or about ...

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Canadian Crypto Traders In Trouble? Regulator Flags 40% For Possible Tax Fraud

Bitcoinist 10 Dec 2025

Reports have disclosed the figure as part of a wider push by the Canada Revenue Agency to bring crypto activity into the tax system ... Tax fraud cases that go criminal require proof beyond a reasonable doubt that a person willfully evaded tax.

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Hong Kong eyes info sharing on crypto assets to combat tax fraud, evasion

South China Morning Post 09 Dec 2025

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PRAY! Q Op./Military control, Tax Fraud, New QF System, BBB, WW3, 2026 MIDTERMS!

Rumble 07 Dec 2025

Click the Rumble article link to see the video ....

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NY man pardoned by Trump for tax fraud faces jail term in another case

northjersey.com 04 Dec 2025

A former nursing home executive from Rockland County was spared most of a three-year prison sentence in November after President Trump pardoned him for a $39 million tax fraud conviction ... fraud case.

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Treasury Investigating Tax Fraud Allegations in Minnesota, Bessent Says

US News 02 Dec 2025

Dec 1 (Reuters) - The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the... .

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Up to 100 Federal Agents Head to Minneapolis Over Somali Immigrant Tax Fraud Probe

Virtual Jerusalem 02 Dec 2025

Minneapolis Mayor Jacob Frey says as many as 100 federal agents are headed to the Twin Cities following reports of massive taxpayer fraud committed by Somali immigrants.� | Read More�The Yeshiva World ....

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Latest News for: tax fraud

Late billionaire software businessman’s estate settles ‘largest tax fraud case in US history’

Billionaire’s Heirs to Pay $750 Million in Biggest-Ever U.S. Tax-Fraud Case

Billionaire’s Heirs to Pay $750 Million in Biggest-Ever U.S. Tax Fraud Case

Maharashtra: 4 set up 8 fake GST-registered firms, claim Rs 22 crore, booked for tax fraud

Sacramento woman pleads guilty to made-up jobs and fake W-2s in tax fraud scheme

East Lyme business owner ordered to pay $400K in tax fraud case

Greek arrested on German warrant over €29.6 mln tax fraud

Old Saybrook Man Convicted in 2018 of Tax Fraud Offenses Sentenced to Additional Prison Time for Violating Supervised Release (United States Attorney's Office for the District of Connecticut)

Washington Township Man Sentenced to 49 Months’ Imprisonment for Tax Fraud Scheme and Theft from Elderly Victim (United States Attorney's Office for the District of New Jersey)

Canadian Crypto Traders In Trouble? Regulator Flags 40% For Possible Tax Fraud

Hong Kong eyes info sharing on crypto assets to combat tax fraud, evasion

PRAY! Q Op./Military control, Tax Fraud, New QF System, BBB, WW3, 2026 MIDTERMS!

NY man pardoned by Trump for tax fraud faces jail term in another case

Treasury Investigating Tax Fraud Allegations in Minnesota, Bessent Says

Up to 100 Federal Agents Head to Minneapolis Over Somali Immigrant Tax Fraud Probe

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