Law ❯Financial Law ❯Tax Law

Tax Fraud

Income Tax Evasion Money Laundering Tax Evasion

Michael Saylor and MicroStrategy Settle D.C. Tax Fraud Case for $40 Million

Settlement marks the largest income tax recovery in Washington, D.C. history, resolving allegations of evading $25 million in taxes.

Roger Ver, Known as 'Bitcoin Jesus,' Arrested for $48 Million Tax Fraud