Tag Archives: tax evasion

The day has come. Earlier this week, we learned that New York prosecutors would charge the Trump Organization on Thursday for its part in a tax scheme fraud. Well, the details have surfaced, and it’s not looking good for the organization, which has been charged with 15 felony counts in …

If Curtis “50 Cent” Jackson does nothing else, he will ensure that he never misses an opportunity to drag his arch-nemesis, Ja Rule. With the news of Rule’s $3 million tax woes hitting the internet earlier this week, it was only a matter of time before 50 took a jab …

The store owner who sold a record winning lottery ticket in 2018 has been arrested on tax evasion charges. Chirag Jayanti Patel, who owns the KC Mart in Simpsonville, South Carolina, is accused of failing to report over $2 million in sales between 2013 and 2017, therefore evading $123,044 in …

Robert Smith, the black billionaire who announced he would pay off the debt of Morehouse College students a year ago, just admitted to an illegal scheme to conceal income and evade taxes by the use of offshore trusts and bank accounts for 15 years. According to The Hill, the Justice …

The feds have netted the largest tax fraud case in history after discovering that Houston, Texas billionaire Robert Brockman evaded $2 billion in taxes over the course of two decades. According to newly unsealed docs, Brockman, whose net worth is $1 billion, formed companies on the British Virgin Islands and …

  Drake’s former manager, Derrick Lawrence, has been sentenced to eight months in prison for tax evasion.  The Aspire Music Group co-founder pleaded guilty to not filing personal tax returns from 2009 to 2011.  His entire debt still owed to the federal government is $600,000.   He had this to …