Tag: tax evasion

Hunter Biden Charged in New Federal Indictment with Engaging in a Tax Evasion Scheme

Just the News

Special Counsel David Weiss on Thursday secured a federal grand jury indictment charging Hunter Biden with multiple crimes alleging he engaged in a four-year scheme to evade paying federal taxes, adding serious new legal jeopardy for the first son on the eve of a presidential primary season where his father hopes to win four more years in the White House.

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Early Warning: Feds Alerted to Whistleblower Concern over Hunter Biden Business Deals in 2015

Just the News

Banking whistleblowers first began raising alarms about Hunter Biden’s business deals as long ago as Spring 2015 while his father was still serving as vice president, flagging what they feared were “suspicious” transactions and “fraudulent” schemes. One of the bankers became so concerned he eventually escalated his concerns to the U.S. Securities and Exchange Commission (SEC) only a few days before Donald Trump won the presidency in 2016, according to documents provided to Congress and obtained by Just the News.

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Newly-Released ‘Pandora Papers’ Reveal Billions Hidden from Tax Laws by the Wealthy

Minnesota Sun Staff

A new comprehensive study of 12 million internal files from 14 major international firms has revealed even more than previously known about how much the world’s wealthy elite have hidden their wealth from domestic tax requirements, according to CBS News.

The report, dubbed the “Pandora Papers,” was conducted by the International Consortium of Investigative Journalists, which consisted of over 600 journalists from 150 media outlets in 117 different countries. The findings, released on Sunday, included celebrities, politicians, businessmen, and religious leaders, among others; these and other figures went to great extents to hide their wealth in offshore assets such as yachts, mansions, beachfront properties, and other properties for the last 25 years.

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Former Police Officer Charged in Floyd’s Death Faces Nine Tax Evasion Counts

The Associated Press
Derek Chauvin

The former Minneapolis police officer charged with murder in the death of George Floyd was charged Wednesday with multiple felony counts of tax evasion, according to criminal complaints that allege he and his wife didn’t report income from various jobs, including more than $95,000 for his off-duty security work.

Derek Chauvin and his wife, Kellie May Chauvin, were each charged in Washington County with six counts of aiding and abetting filing false or fraudulent tax returns in the state of Minnesota and three counts of aiding and abetting failing to file state tax returns.

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Ex-Police Officer in Floyd’s Death Faces Nine Tax Evasion Counts

The Associated Press
Derek Chauvin

The former Minneapolis police officer charged with murder in the death of George Floyd was charged Wednesday with multiple felony counts of tax evasion, according to criminal complaints that allege he and his wife didn’t report income from various jobs, including more than $95,000 for his off-duty security work.

Derek Chauvin and his wife, Kellie May Chauvin, were each charged in Washington County with six counts of aiding and abetting filing false or fraudulent tax returns in the state of Minnesota and three counts of aiding and abetting failing to file state tax returns.

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Lawyer Avenatti Charged in California with US Fraud, Tax Crimes

Minnesota Sun Staff

Lawyer Michael Avenatti was charged with 36 counts of fraud, tax evasion, identity theft and other financial crimes in an indictment made public by federal prosecutors in Los Angeles on Thursday. The indictment came about three weeks after Avenatti, best known for representing adult film star Stormy Daniels in her…

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