#tax-fraud

#tax-fraud

The Cum-Ex and Cum-Cum tax schemes caused substantial financial losses, specifically about 29 billion euros for Germany alone, with global estimates over 140 billion.

Joseph, who founded BWK in 2019, is accused of failing to pay approximately $2.9 million in payroll taxes for employees and another $750,000 as an employer tax.

Turner is accused of running a tax scheme where fake forms were submitted to benefit from government credits intended for businesses affected by the pandemic.

In a floor speech ahead of Thursday's vote, Sen. Ron Wyden (D-Ore.) said that Long is 'knee-deep in tax scams, corruption, and cover-ups' that should disqualify him from leading the IRS.

Retired U.S. Supreme Court litigator and SCOTUSblog co-founder Tom Goldstein has filed seven motions attacking the government's tax fraud case against him.