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Bribery News

Bribery : 2024April30Tuesday

Friend of ex-Councilman Jeff Pastor sentenced to 12 months for bribery scheme - The Cincinnati Enquirer

SC Porsche dealer accuses former manager of bribery scheme | Business - The Post and Courier

Ex-Ohio House speaker to be arraigned from prison on state charges, as scheme's impact persists - The Associated Press

Porsche dealership sales manager took bribes in exchange for high-demand vehicles, lawsuit alleges - Automotive News

Two executives sentenced in bribery, embezzlement scheme that has placed several Arkansas lawmakers in federal ... - KARK

Ex-Springfield charity execs get prison time for embezzlement, bribes - News-Leader

ByteDance reveals dozens of internal misconduct cases, including bribery - South China Morning Post

Former Missouri healthcare executives sentenced in Arkansas for roles in bribery, embezzlement scheme - KNWA

Gosses sentenced in bribery scheme that included former Arkansas lawmakers | Arkansas Democrat Gazette - Arkansas Online

From bribes to sex scandals, lawyer investigations scrutinised over 'whitewash' claims - Financial Times

‎Tax Evasion: 2024April30Tuesday

Bitcoin proponent Roger Ver arrested for tax evasion - Axios

'Bitcoin Jesus' arrested in Spain on US tax evasion charges - Reuters

Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud - The Block

US Justice Dept charges Roger Ver with tax fraud - Cointelegraph

'Bitcoin Jesus' Roger Ver Charged With $50 Million Tax Evasion - Decrypt

Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion - Crypto Briefing

Early Crypto Investor Known as ‘Bitcoin Jesus’ Charged With US Tax Fraud - Bloomberg

DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud - Bitcoin Magazine

Roger Ver arrested in Spain after DOJ files tax fraud charges in the US - CryptoSlate

Disbarred Bakersfield attorney gets 15 months for tax evasion - KGET 17

Tax Avoidance : 2024April30Tuesday

Attys, Broker Can't Escape $4M Tax Fraud Convictions - Law360

Corporate Tax Avoidance in the First Five Years of the Trump Tax Law - Just Taxes Blog

Attorney General Bonta Cracks Down on Tax Evasion, Insurance Fraud and Wage Theft in the Restaurant Industry - California Department of Justice

Reed, Whitehouse Join Wyden in Introducing Billionaires Income Tax Avoidance Prevention Bill - Senator Sheldon Whitehouse

AI-Powered Fraud Detection Algorithms: IRS and HMRC To Hit Crypto Users With Penalties for Unpaid Taxes - CCN.com

Commentary: Tax-dodging multinational corporations should pay their fair share - Maryland Matters

IRS touts new programs to curb tax avoidance by large foreign-based corporations - FedScoop

Tax avoidance vs tax… - The Bureau of Investigative Journalism

Tax evasion by millionaires and billionaires tops $150 billion a year, says IRS chief - CNBC

Tax Avoidance Networks and the Push for a "Historic" Global Tax Reform - National Bureau of Economic Research | NBER