tax fraud

Early Bitcoin (CRYPTO: BTC) investor Roger Ver reached a settlement with the Department of Justice on Tuesday over his tax evasion case, paying nearly $50 million in back taxes and penalties. Ver Admits To Misconduct Ver confessed to intentionally not disclosing his Bitcoin holdings...

Donald Trump celebrated on Thursday as a suburban New York prosecutor said she closed a multi-year investigation against the former president that focused in part on whether he or his company misled authorities to minimize tax obligations related to their property holdings. What Happened: Trump...

A Pennsylvania trucking company owner was sentenced to 18 months in prison for orchestrating an elaborate $750,000 tax fraud scheme, according to prosecutors. Michael Gerstenberg, 51, of Emmaus, Pennsylvania, was sentenced in U.S. District Court in Philadelphia on Dec. 13, after previously...

Donald Tankersley, 76, former chief executive officer of White Dairy Ice Cream and Tankersley Foods in Van Buren, Arkansas, pleaded guilty to two counts of tax fraud in federal court on Sept. 20. He faces a maximum sentence of three years in prison for each charge, according to Duane Kees, the U.S...