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Displaying all articles tagged:
Tax Evasion
pay me what you owe me
Apr. 10, 2019
Bitch Better Have My Money: A Brief History of Artists Not Paying Their Taxes
From Shakira to Lauryn Hill to Ja Rule, here are just some of the artists who’ve ducked out on the IRS.
By
Larry Fitzmaurice
wealth inequality
Oct. 4, 2018
The
Times
’ Trump Exposé Is a Compelling Case for Class War
Trump built his fortune on tax evasion and inherited wealth. So did much of the one percent. Democrats should rail against these lawless moochers.
By
Eric Levitz
mia
Oct. 4, 2018
We Might Know Where Fan Bingbing Is
A new report alleges that the actress, who recently admitted to tax evasion, was just released from government surveillance at a “holiday resort.”
By
Sarah Nechamkin
Sept. 12, 2017
The GOP Wants to Crack Down on Tax Evasion — Among the Working Poor
Republicans have a plan to grow the deficit, hurt the poor, and make it easier for billionaires to evade taxes — all at the same time!
By
Eric Levitz
Nov. 1, 2016
Trump Likely Dodged Tens of Millions in Taxes Through Legally Dubious Scheme
The GOP nominee used a scheme his own lawyers warned might be illegal to disappear hundreds of millions in taxable income, the New York
Times
reports.
By
Eric Levitz
Sept. 27, 2016
Trump Directed $2.3 Million in Personal Fees to His Tax-Exempt Charity
The GOP nominee seems to have used his foundation as a tax-avoidance scheme.
By
Eric Levitz
Feb. 19, 2016
So Much for ‘Don’t Be Evil’: Google Moved 11 Billion Euros to Tax-Free Bermuda
It’s sunny there.
By
Claire Landsbaum
money
Oct. 1, 2015
How Tax Evasion Is Fueling Inequality
A new book explains why everyone should be up in arms about billionaires’ Cayman Islands accounts.
By
Annie Lowrey
taxes shmaxes
Nov. 13, 2013
Dolce and Gabbana Keep Insisting They Are Clueless About Their Business
Which, in the case of tax fraud, would be a good thing.
By
Charlotte Cowles
lawsuits
July 19, 2013
Dolce & Gabbana Claim ‘Pillory,’ Shutting Down Milan Shops
The city will suffer for three days.
By
Julie Ma
quotables
June 27, 2013
Martha Stewart: ‘I Feel Sorry for Paula Deen’
She told Andy Cohen.
By
Julie Ma
taxes shmaxes
Jan. 2, 2013
Bulgari Can Now Commiserate With Dolce & Gabbana
Italian officials are investigating the jewelry company for tax fraud.
By
Charlotte Cowles
trials and tribulations
Oct. 29, 2012
Dolce & Gabbana’s Tax Evasion Trial Date Set
Time to stop pretending the charges don’t exist.
By
Alex Rees
crimes and misdemeanors
Oct. 13, 2012
Pedro Espada Jr. Pleads Guilty, Andrew Cuomo Gloats
He admitted to one charge of tax evasion.
By
Andre Tartar
crime pays
Sept. 12, 2012
After Sending UBS Whistle-blower to Prison, IRS Gives Him $104 Million
Calling all bankers with the ability to cripple an overseas tax haven.
By
Margaret Hartmann
Feb. 11, 2012
Largest Swiss Private Bank a ‘Fugitive From Justice,’ Say U.S. Authorities
Is accused of helping hide $1.2 billion from IRS.
By
Andre Tartar
the rich
Aug. 5, 2010
Swiss Banking Secrets From the Mouth of the UBS Whistleblower
On the eve of his three-year prison sentence, Bradley Birkenfeld airs UBS’s dirty laundry.
By
Nitasha Tiku
Financial Woes
May 28, 2010
H&H Honcho Gets Jail Time
He withheld over $337,000 from employee paychecks.
By
Daniel Maurer
Personalities
Dec. 9, 2009
The Cipriani Boy Is Back in Town
On the heels of skipping town after a tax-evasion plea bargain.
By
Daniel Maurer
Lawsuits
Nov. 18, 2009
H&H Owner Indicted on Tax-Fraud Charges
Helmer Toro faces up to fifteen years in prison.
By
Daniel Maurer
Personalities
Nov. 2, 2009
Giuseppe Cipriani: ‘I’m Not on the Lam’
A ‘Vanity Fair’ piece tracks the rise and fall of the Ciprianis.
By
Daniel Maurer