Articles for Tax Charges

Former informant accused of lying about the Bidens is indicted on tax charges
3 weeks, 6 days ago

Former informant accused of lying about the Bidens is indicted on tax charges

Politico  

Smirnov’s attorneys, David Chesnoff and Richard Schonfeld, said in an email Tuesday that their client “intends to vigorously fight these allegations with the same intensity as he has fought the original indictment.” Smirnov’s trial was recently pushed to Jan. 8 in the case charging him with lying about the Biden family. Prosecutors have alleged that he falsely reported to the …

Biden Hunter Biden Smirnov Tax Charges
Hindu Defenders Mahesh Langa, Booked for GST Fraud and Confidential Document Theft
Trending News
1 month, 3 weeks ago

Hindu Defenders Mahesh Langa, Booked for GST Fraud and Confidential Document Theft

Op India  

The Hindu defends its senior journalist, Mahesh Langa, who was booked for GST fraud and theft of confidential documents. N. Ram, a prominent member of the Hindu board, argues that punishing Langa would discourage investigative journalism and undermines the public interest. The court has booked Langa under various sections of the Indian Penal Code and the Prevention of Corruption Act. …

Law Media Journalism Ethics Freedom of Press Gandhinagar
Trial of a president’s son: Cocaine, a Colt Cobra revolver and an alleged lie
6 months, 2 weeks ago

Trial of a president’s son: Cocaine, a Colt Cobra revolver and an alleged lie

Live Mint  

WILMINGTON, Del.—On a Friday evening in October 2018, Hunter Biden rolled up in a black Cadillac to StarQuest Shooters & Survival Supply in the Delaware city where he had been born and raised. Unlike in that trial, where leading Republicans rallied around the former president and showed up to support him in court, Democrats aren’t expected to emerge as a …

Trial 2018 Court Trump Charges Delaware Republican
The Supreme Court order on hospital charges isn’t good for anyone
9 months, 3 weeks ago

The Supreme Court order on hospital charges isn’t good for anyone

Live Mint  

On Thursday the Supreme Court criticised the union government's apparent failure to specify a range of prices that private hospitals and clinical establishments can charge for their services. It also directed the union health secretary to meet with his state counterparts within a month, with the next court hearing expected in another six weeks. The union government told the court …

Health India Healthcare Court Hospitals Hospital State
Hunter Biden pleads not guilty in Los Angeles hearing on federal tax charges
11 months, 1 week ago

Hunter Biden pleads not guilty in Los Angeles hearing on federal tax charges

Hindustan Times  

Hunter Biden, the son of President Joe Biden, entered a not-guilty plea to federal tax charges on Thursday in a Los Angeles court. President Joe Biden's son pleaded not guilty Thursday to federal tax charges filed after the collapse of a plea deal that could have spared him the spectacle of a criminal trial during the 2024 campaign. According to …

Tax Court Los Angeles Biden Federal Plea Hunter
Joe Biden's son Hunter pleads not guilty to tax evasion charges
11 months, 1 week ago

Joe Biden's son Hunter pleads not guilty to tax evasion charges

India Today  

President Joe Biden’s son pleaded not guilty on Thursday to federal tax charges filed after the collapse of a plea deal that could have spared him the spectacle of a criminal trial during the 2024 campaign. “We’re here today because you’ve been accused by the US of a criminal offence,” Judge Mark Scarsi said to Hunter Biden, who entered the …

Judge Republican Biden Republicans Son Deal Joe Biden
Tax charges in Hunter Biden case are rarely filed, but could have deep political reverberations
1 year ago

Tax charges in Hunter Biden case are rarely filed, but could have deep political reverberations

Associated Press  

WASHINGTON — Hunter Biden has been hit with new criminal charges in California accusing him of scheming to avoid paying his taxes while spending lavishly on everything from luxury hotels to escorts to exotic cars. The president’s son is also facing separate firearm charges in Delaware, raising the possibility he could be headed toward trial in two different cases as …

Trump Charges Biden President Republicans Joe Biden File
Prosecutors push back against Hunter Biden’s move to subpoena Trump documents in gun case
1 year ago

Prosecutors push back against Hunter Biden’s move to subpoena Trump documents in gun case

Associated Press  

WASHINGTON — Prosecutors pushed back Monday against Hunter Biden’s move to subpoena documents from Donald Trump and former Justice Department officials in the firearms case filed against the president’s son. They argued that Hunter Biden doesn’t have enough evidence to support his claims of potential political interference in the criminal investigation against him and urged a judge to reject the …

Trump Case Biden Hunter Hunter Biden Tax Charges
Hunter Biden to plead not guilty to gun charges
1 year, 2 months ago

Hunter Biden to plead not guilty to gun charges

Firstpost  

Hunter Biden, 53, is facing three felony charges stemming from his 2018 purchase of a.38-caliber Colt Cobra revolver US President Joe Biden’s son Hunter is to appear in federal court in Delaware on Tuesday and is expected to plead not guilty to charges of illegally possessing a handgun. Hunter Biden, 53, is facing three felony charges stemming from his 2018 …

Gun Biden Son His Father Hunter Hunter Biden Weiss
I Investigated Tax Crimes. Hunter Biden’s Plea Deal Was Very Fair.
1 year, 4 months ago

I Investigated Tax Crimes. Hunter Biden’s Plea Deal Was Very Fair.

Slate  

On Wednesday, Hunter Biden’s plea deal on tax, gun, and drug charges—perhaps temporarily—fell apart, as Judge Maryellen Noreika raised questions as to the constitutionality of the plea agreement and whether Biden was getting greater immunity than he should. Exemplifying this coverage was an opinion piece in the Wall Street Journal published on Tuesday arguing, “You’d Go to Prison for What …

Criminal Biden Deal Division Plea Irs Hunter
IRS Whistleblower Alleges Justice Department Protected Hunter Biden From Tax Charges
1 year, 6 months ago

IRS Whistleblower Alleges Justice Department Protected Hunter Biden From Tax Charges

Huff Post  

LOADING ERROR LOADING WASHINGTON ― A career IRS employee told lawmakers that officials in the U.S. Department of Justice slow-walked investigations and stifled some tax charges against President Joe Biden’s son. A supervisory special agent with the IRS Criminal Investigation division named Gary Shapley said an inquiry into Hunter Biden’s taxes has been hampered by the Justice Department at every …

Justice Tax Charges Delaware Washington Biden Department
Bombay High Court Directs Sales Tax Commissioner To Determine Applicability Of VAT On Road Tax, Insurance Premium, Octroi Duty
1 year, 7 months ago

Bombay High Court Directs Sales Tax Commissioner To Determine Applicability Of VAT On Road Tax, Insurance Premium, Octroi Duty

Live Law  

The Bombay High Court has directed the sales tax commissioner to determine the applicability of VAT on road tax, insurance premiums, and octroi duty.The division bench of Justice Nitin Jamdar and Justice Abhay Ahuja has observed that Section 55 of the MVAT Act provides for an advance ruling, which allows an applicant to apply to the Commissioner for an advance …

Tax Bombay High Court Advance Act Ruling Commissioner Sales Tax
Avenatti pleads guilty to fraud, tax charges in California
2 years, 6 months ago

Avenatti pleads guilty to fraud, tax charges in California

Associated Press  

SANTA ANA, Calif. — Incarcerated lawyer Michael Avenatti pleaded guilty Thursday to four counts of wire fraud and a tax-related charge in a federal court case in Southern California accusing him of cheating his clients out of millions of dollars. “Michael Avenatti finally admitted what the IRS criminal investigation and the U.S. attorney’s office has been saying for several years …

Court California Prosecutors Plea Clients His Clients Tax Charges
Trump CFO’s lawyer says he suspects more charges in NY tax case
3 years, 3 months ago

Trump CFO’s lawyer says he suspects more charges in NY tax case

Al Jazeera  

A lawyer for former Alan Weisselberg, the indicted Trump Organization chief financial officer, told a New York judge on Monday he has “strong reason to believe” more charges will be forthcoming in the state’s continuing criminal investigation into former President Donald Trump’s private real estate empire. “What I am concerned about is that he will become collateral damage in a …

Tax Charges Lawyer New York Merchan Weisselberg Trump Organization
Government buildings owe huge outstanding service charges to BBMP
3 years, 4 months ago

Government buildings owe huge outstanding service charges to BBMP

The Hindu  

Many government buildings and departments owe the Bruhat Bengaluru Mahanagara Palike, whose major revenue source is property tax, a lot of pending service charges. As per the earlier Karnataka Municipal Corporations Act, 1976, and the more recent BBMP Act, 2020, the civic body is liable to collect 25% of the property tax, known as service charge, from government buildings and …

Tax Body Property Tax Buildings Notices Citizens Dues
What legal woes does Trump face as he begins civilian life?
3 years, 11 months ago

What legal woes does Trump face as he begins civilian life?

Al Jazeera  

Donald Trump’s return to civilian life comes with a laundry list of court cases from which the presidency shielded him. Former US President Donald Trump could face serious legal challenges as his return to civilian life strips him of numerous legal protections after his electoral loss and the inauguration of President Joe Biden on Wednesday. Perhaps the most fleshed-out case …

Legal Charges New York Senate Republican President Federal