SEATTLE — The owner and operator of Single Shot restaurant in Seattle’s Capitol Hill neighborhood was sentenced Monday in U.S. District Court to 13 months in prison and three years of supervised release for failing to pay over $1.4 million in employment…
Sunday October 25, 2026 The National Board of Revenue (NBR) has found evidence of more than Tk72 crore in alleged revenue evasion at a Gazipur tobacco factory after VAT intelligence investigators discovered around 50 lakh cigarettes bearing fake banderols being destroyed. The incident occurred…
More than 30 U.S. Attorney’s Offices joined the Fraud Division in bringingenforcement actions against alleged fraudsters Between early September and today, federal prosecutors across the country facilitated fraud enforcement actions against 76 criminal defendants, including approximately 31 newly charged defendants, reaching approximately 490 million dollars…
The Department of Justice announced the results of its first ever National Tax Enforcement Surge. The 45-day surge brought together 35 U.S. Attorneys Offices and Internal Revenue Service Criminal Investigation (IRS-CI). The coordinated effort resulted in enforcement actions against 76 defendants in cases…
The Justice Department is pressing fraud prosecutors to bring more tax cases, but the demand is landing on a system already under strain. Investigators and prosecutors who handle complex financial crimes are carrying heavy caseloads, making it harder to widen…
21 October 2026, 11:24 In Odesa, a court denied the prosecutor’s office’s request to seize documents from a canning factory suspected of tax evasion totaling more than 30 million hryvnias. Investigators were examining transactions involving the purchase of nearly 14,000 metric tons of apples. The…
DALLAS, Texas — Four Texas residents have been indicted by a federal grand jury in Dallas for allegedly promoting a fraudulent tax shelter scheme that concealed more than $1.5 billion in client income and caused an estimated $200 million in federal tax losses,…
Iraq's oil exports to China surge 248% Integrity Commission raids homes of Dhi Qar council head, lawmaker Brent tops $110 as Middle East tensions escalate A court in Iraq's southern Maysan province has sentenced a former director of the provincial branch of…
Two former directors of a Cypriot company tied to Russian oligarch Roman Abramovich are due to stand trial at the Limassol district court on November 26 over €25 million in unpaid VAT. Blue Ocean Yacht Management Ltd managed Abramovich’s superyachts, which together…
In September 2026 Kristian Pedersen, 52, Janna Donohue, 48, and Jason Glunt, 44, all pleaded guilty in tax fraud cases involving Charlotte beer bars and breweries. Kristian is president and manager of CBG Draft Services and Crafty Beer Guys in Charlotte, NC. Jason owns…
Tax evasion by the wealthy and by businesses: hidden income, offshore accounts, GST evasion and evasion prosecutions.
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