#taxfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #taxfraud, aggregated by home.social.
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Graham wants $400M for a ballroom while DHS gets frozen. Even Rick Scott blinked. This is tyranny, not security. #Politics #GrahamBill #TaxFraud #DCScandal #StopTheBallroom #GovtWaste #RickScott #TrumpEra #Accountability https://twp.ai/9OUm8k
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Graham wants $400M for a ballroom while DHS gets frozen. Even Rick Scott blinked. This is tyranny, not security. #Politics #GrahamBill #TaxFraud #DCScandal #StopTheBallroom #GovtWaste #RickScott #TrumpEra #Accountability
thistleandmoss.com -
https://www.europesays.com/africa/118594/ Namibia MOF Presents 2026-2027 Budget Statement #AgricultureRegulation #BaseErosionAndProfitShifting #CollectionOfTax #CorporateIncomeTax #DepreciationDeduction #ExciseTax #ExemptionFromTax #FilingTaxReturns #imports #IncomeTax #IndividualIncomeTax #InternationalPayrollAdministration #mergers #Namibia #NonUSBudget #NonUSTax #NonUSTaxLegislation #PaymentOfTax #RepatriationOfIncome #TaxAccounting #TaxEvasion #TaxFraud #TaxRate #VATAndGST #WithholdingOfTax
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A demonstrator calls for a general strike in Argentina in response to President Javier Milei's labour · Stories that caught our eye: February 6 to ...
Argentina's top flight will not play this weekend in protest as clubs choose solidarity with Argentine Football Association (AFA) chief Claudio 'Chiqui' Tapia over ongoing tax fraud probe.#ClaudioChiquiTapia #PabloToviggino #JavierMilei #sport #football #suspension #matches #tapia #taxfraud #afa #argentinefootballassociation #cancellation #mileigovernment
Argentina's top flight suspends matches over tax probe into AFA chief -
A demonstrator calls for a general strike in Argentina in response to President Javier Milei's labour · Stories that caught our eye: February 6 to ...
Argentina's top flight will not play this weekend in protest as clubs choose solidarity with Argentine Football Association (AFA) chief Claudio 'Chiqui' Tapia over ongoing tax fraud probe.#ClaudioChiquiTapia #PabloToviggino #JavierMilei #sport #football #suspension #matches #tapia #taxfraud #afa #argentinefootballassociation #cancellation #mileigovernment
Argentina's top flight suspends matches over tax probe into AFA chief -
France widens its Epstein probe with a raid on Jack Lang’s former institute.
French police raid the Arab World Institute as ex-Culture Minister Jack Lang and his daughter Caroline face a probe into alleged Epstein-linked tax fraud and offshore funds.
#Epstein #JackLang #CarolineLang #FabriceAidan #DanielSiad #FredericChaslin #JeanLucBrunel #Justice #TaxFraud #MoneyLaundering #Crime #ArabWorldInstitute
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France widens its Epstein probe with a raid on Jack Lang’s former institute.
French police raid the Arab World Institute as ex-Culture Minister Jack Lang and his daughter Caroline face a probe into alleged Epstein-linked tax fraud and offshore funds.
#Epstein #JackLang #CarolineLang #FabriceAidan #DanielSiad #FredericChaslin #JeanLucBrunel #Justice #TaxFraud #MoneyLaundering #Crime #ArabWorldInstitute
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France widens its Epstein probe with a raid on Jack Lang’s former institute.
French police raid the Arab World Institute as ex-Culture Minister Jack Lang and his daughter Caroline face a probe into alleged Epstein-linked tax fraud and offshore funds.
#Epstein #JackLang #CarolineLang #FabriceAidan #DanielSiad #FredericChaslin #JeanLucBrunel #Justice #TaxFraud #MoneyLaundering #Crime #ArabWorldInstitute
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France widens its Epstein probe with a raid on Jack Lang’s former institute.
French police raid the Arab World Institute as ex-Culture Minister Jack Lang and his daughter Caroline face a probe into alleged Epstein-linked tax fraud and offshore funds.
#Epstein #JackLang #CarolineLang #FabriceAidan #DanielSiad #FredericChaslin #JeanLucBrunel #Justice #TaxFraud #MoneyLaundering #Crime #ArabWorldInstitute
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France widens its Epstein probe with a raid on Jack Lang’s former institute.
French police raid the Arab World Institute as ex-Culture Minister Jack Lang and his daughter Caroline face a probe into alleged Epstein-linked tax fraud and offshore funds.
#Epstein #JackLang #CarolineLang #FabriceAidan #DanielSiad #FredericChaslin #JeanLucBrunel #Justice #TaxFraud #MoneyLaundering #Crime #ArabWorldInstitute
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France’s ex-culture minister resigns amid Epstein files controversy https://english.mathrubhumi.com/news/world/jack-lang-resigns-arab-world-institute-epstein-links-ko45g6oa?utm_source=dlvr.it&utm_medium=mastodon #France #JackLang #EpsteinFiles #InternationalNews #TaxFraud
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Maffia familie.
Maar laat de dagelijkse gekte van Trump je vooral niet afleiden van de Epstein Files Cover Up.
https://nos.nl/artikel/2600228-trump-en-zoons-eisen-10-miljard-van-belastingdienst-om-lekken-aangiftes #Trump #mobster #crimineel #taxes #taxfraud #Epstein #EpsteinFiles #CoverUp #DOJ #FBI
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RE: https://mastodon.social/@grrlscientist/115972172044337065
Ja, i Danmark har vi allerede set resultaterne af en for lille skattekontrol...
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SMS phishers pivot to points, taxes, fake retailers
https://krebsonsecurity.com/2025/12/sms-phishers-pivot-to-points-taxes-fake-retailers/
#HackerNews #SMSphishing #taxfraud #cybersecurity #phishing #scams #fake #retailers
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A billionaire leasing Trump’s mansion amid a federal tax-evasion probe? Just more proof of the rotten core at the heart of Trump’s empire. The deeper this fraud scandal goes, the uglier it gets. No one’s above the law. #TrumpCrimeFamily #TaxFraud #JusticeNow www.forbes.com/sites/danale...
Billionaire Rented Trump Mansi... -
13 Arrested in Romania Over Phishing-Based UK Tax Fraud Scheme https://thecyberexpress.com/phishing-driven-tax-fraud-leads-to-13-arrests/ #lawenforcementagencies #HMRevenueandCustoms #TheCyberExpressNews #TaxFraudOperation #PhishingAttacks #TheCyberExpress #FirewallDaily #phishingscams #CyberFraud #taxrefunds #CyberNews #taxfraud #HMRC #UK
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Conover Kennard critiques Donald J. Trump’s surprising appointment of Jeanine Pirro as the top prosecutor in D.C., questioning her qualifications due to her past legal troubles and lack of practice for 20 years. With humorous speculation on Trump’s future picks, Kennard highlights Pirro’s checkered history, including a speeding ticket and her husband’s serious federal indictment. For insight into this nomination, delve into the full article. https://crooksandliars.com/2025/05/donald-taps-judge-box-owine-top-dc #JeaninePirro #DonaldTrump #LegalIssues #FoxNews #TaxFraud
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Prosecution of people who help clients evade tax in UK falls by 75% in five years -
We ignore tax evasion but concentrate on (real and imagined) benefit fraud. 🤥
https://www.theguardian.com/business/2025/mar/30/prosecution-of-people-who-help-clients-evade-tax-in-uk-falls-by-75-in-five-years
#taxevasion #taxfraud #benefitfraud #UK -
#Meanwhile...
The #MicrosoftStore is #BusilyRecommending #Stuff I've #AlreadyGot... That #ITKnows I've #AlreadyGot; but #IT #RecommendsIT #Anyway...
#WhatsThatAllAbout...?!
#BTW: Is there a #SingleMovie with #MattDamon in that you wouldn't #Prefer to see #MarkWahlberg in... They're #MoreOrLess #TheSamePersons...? But #MarkWahlberg is #Better...
#TheUsual #ConscientiousObjection to #TeenyTinyTomCruise was #OnlyLifted for #Magnolia because #HisCharacter was #SoThoroughlyLoathsome he seemed #Made for #TheRôle... #Shame about all the #TaxFraud, aye...
#IT's #OnlyTheMovies...
🧙🍿🤖🐺🤖🍿🧙 | 🍿🦹🍿🦄🍿🦹🍿
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Why is the government obsessed with benefit fraud?
https://eastangliabylines.co.uk/business/finance/why-is-the-government-obsessed-with-benefit-fraud/ -
#MatthewDesmond (Princeton University) in the #DailyShow:
https://www.youtube.com/watch?v=KoLN0YoErK0You get the impression that #poverty is made and continued by design in the #USA. And there is almost no incentive for the #billionaires to end poverty at all, although they could very easily by just stopping #taxfraud or collecting the taxes that are already due today. 🤯
#Money flows to the super #rich (which pay less #taxes!) instead to the people in need.
The #AmericanDream is an illusion.
What a shit country. What a shit system.
#FoodStamps #SocialSecurity #Socialism #poor #taxtherich #Medicare #superrich #capitalism #Unions #PovertyByAmerica
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National Tax Service reclaims 27 billion won from 864 companies for improper R&D tax credit claims, highlighting increased scrutiny and enforcement in R&D tax incentives.
#YonhapInfomax #NationalTaxService #RDTaxCredits #TaxFraud #ResearchAndDevelopment #TaxEnforcement #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=51519 -
Always remember that when the government introduce tough new measures to combat benefit fraud (something mostly done by People Who Are Not Like Us) without introducing equivalent methods to combat tax fraud (which costs more, but mostly done by People Who Are Like Us), it's not about saving the government's money, it's about entrenching the privilege of People Who Are Like Us
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Bitcoin investor ordered to hand over crypto keys in landmark tax case - A Texas federal court judge ordered Frank Richard Ahlgren III and any as... - https://cointelegraph.com/news/bitcoin-investor-ordered-hand-over-crypto-keys-landmark-tax-case #frankrichardahlgren #privatekeys #publickeys #seedphrase #taxreturn #taxfraud #case
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Bitcoin investor ordered to hand over crypto keys in landmark tax case - A Texas federal court judge ordered Frank Richard Ahlgren III and any as... - https://cointelegraph.com/news/bitcoin-investor-ordered-hand-over-crypto-keys-landmark-tax-case #frankrichardahlgren #privatekeys #publickeys #seedphrase #taxreturn #taxfraud #case
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Bitcoin investor ordered to hand over crypto keys in landmark tax case - A Texas federal court judge ordered Frank Richard Ahlgren III and any as... - https://cointelegraph.com/news/bitcoin-investor-ordered-hand-over-crypto-keys-landmark-tax-case #frankrichardahlgren #privatekeys #publickeys #seedphrase #taxreturn #taxfraud #case
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Bitcoin investor ordered to hand over crypto keys in landmark tax case - A Texas federal court judge ordered Frank Richard Ahlgren III and any as... - https://cointelegraph.com/news/bitcoin-investor-ordered-hand-over-crypto-keys-landmark-tax-case #frankrichardahlgren #privatekeys #publickeys #seedphrase #taxreturn #taxfraud #case
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Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’ - Roger Ver argued that the IRS’ exit tax for renounced US citizens with o... - https://cointelegraph.com/news/roger-ver-files-dismiss-us-tax-charges-unconstitutional #bitcoinjesus #indictment #rogerver #taxfraud #case
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ex #GOPCongressman Grimm who served time in prison for #TaxFraud recently made his #PoloPony wear a #DJT campaign hat this summer, but is now paralyzed after being thrown off same horse.
Other notable #MAGA man achievements prior included violent threats to members of the press, convictions for fraud, tax evasion, perjury, hiring illegal immigrants and then losing his #GOP primary after serving 8 months in prison.
During his time in #Congress, he proudly voted to repeal taxpayer supported #AffordableCareAct but now seeks private donations via #GoFundMe to continue his expensive but vital #HealthCare.
https://www.cbsnews.com/news/michael-grimm-paralyzed-fall-horse-new-york-rep-tax-fraud/ #Schadenfreude
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Investigators raided Netflix's offices in France and the Netherlands! 🕵️♀️💥 The preliminary investigation into tax fraud laundering could spell trouble for the streaming giant. What's next for Netflix? 📉 #Netflix #TaxFraud #BreakingNews #Scandal
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LA tax preparer sentenced to 3 months in prison.
Bijan Kohanzad pled guilty to aiding a false tax return.
Over $400K lost to the IRS.
Ordered to pay a $40,000 fine.
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Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud - Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto an... - https://news.bitcoin.com/latam-insights-brazilian-federal-police-cracks-down-on-9-7-billion-crypto-money-laundering-rings-brazil-uses-ai-to-detect-crypto-tax-fraud/ #moneylaundering #cryptocurency #lataminsights #taxfraud #brazil #crypto #nubank #nucoin
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.
#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion
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THIS IS A DIRECT ACTION
make the Heritage Foundation pay.#DirectAction #HeritageFoundation #TaxFraud #501c3 #political #CNP #christofascists #billionaires #pay
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Did you know 501(c)(3) tax exempt organizations are not allowed to engage in political activities, but Heritage Foundation (organization behind Trump's Project 2025) does and knows they shouldn't?
Fill out IRS form 13909 online: https://www.irs.gov/dmaf/form/13909
IRS form 13909 PDF: https://www.irs.gov/pub/irs-pdf/f13909.pdf
#project2025 #HeritageFoundation #TaxFraud #501c3 #election #politics #political #USpol
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"In some cases, the #business might repeatedly depreciate the same asset.
“What you do is things like, you’ve depreciated the asset in one entity, so now the basis is zero,” said Mark Luscombe, a Wolters Kluwer #tax #lawyer... “If you sold it, you’d have a big gain and you don’t have any more #depreciation. You instead sell it to a related party so you can start the depreciation all over again.”"
https://www.washingtonpost.com/business/2024/06/17/tax-basis-shifting-irs-partnerships/#Fraud #Taxes #TaxAvoidance #TaxFraud #TaxTheRich #USA #News
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#Trump tore into the #NYAG & Judge #Engoron (again).
Engoron said he was dating himself w/the analogy, but Trump sounded like a "broken record."
#NYAG asked Trump about fmr #TrumpOrg CFO #AllenWeisselberg, & events after his #taxfraud #guilty plea.
Trump: “It was a very sad thing, people went after him vigorously & violently because he happened to work for me.”
Trump said if he’d never run for president Weisselberg would have just led a normal life (doubtful, but the country might’ve).
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#EricTrump: "It's very clear that Mar-a-lago is not a club, it's a private residence,...so yes, 100%.”
#NYAG turned to the separation agreement between #AllenWeisselberg & the #TrumpOrganization which was executed after his #conviction for #TaxFraud. The agreement explicitly stated that #Weisselberg agreed not to cooperate in any proceedings against Trump unless compelled to do so by authorities. A #TrumpOrg payment of $2M to Weisselberg was contingent upon his signature. (#WitnessTampering)
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After that, Justice #Engoron called it a day.
Trial starts at 10 am ET tomorrow w/ #EricTrump still on the stand.
#Trump #legal #law #civil #conspiracy #fraud #TrumpOrganization #NYAG #LetitiaJames #TrumpTrial #GAAP #DonaldTrumpJr #IvankaTrump #AllenWeisselberg #JeffMcConney #DonaldBender #TaxFraud
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Trump ordered his Chief Financial Officer Weisselberg to inflate his black trumpet to become a mushroom cloud, to deceive banks over his actual business dwarfishness & questionable financial standing.
https://www.forbes.com/sites/alisondurkee/2023/10/16/trump-told-cfo-he-wanted-net-worth-to-go-up-on-financial-statements-exec-testifies-at-trial/
#RuleOfLaw #AccountabilityNow #JusticeMatters #Trump #CareerFraudsters #CareerCriminals #BankFraud #TaxFraud #TaxEvasion #InsuranceFraud #WireFraud -
#TeenyTinyTomCruise is a #TaxFraud; did you #NotKnowThat, #MisterDen...?
I'm just #ManagingExpectations... | #KittensAreStoopid
🧙🍿🤖🐺🤖🍿🧙 | 🍿🦹🍿🦄🍿🦹🍿
#OwlKitty: Top Gun with a Cat
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@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
