Search:

Tag: tax evasion

Search: Search took 0.00 seconds.

  1. Hunter Biden set to go on trial in California for 9 federal TAX charges

    Started by Airbornesapper07, 01-17-2024 09:40 AM
    abbe lowell, biden, biden crime family, big government, california, crime, criminals, hunter biden, joe biden, tax crimes, tax evasion, tax fraud, taxes
    • Replies: 0
    • Views: 102
    Last Post: 01-17-2024 09:40 AM
    by Airbornesapper07  Go to last post

    Forum:
    Other Topics News and Issues

  2. Hunter Biden threatens to flee the country if Trump wins 2024 presidential election

    Started by Airbornesapper07, 12-21-2023 06:12 AM
    cancel democrats, conspiracy, corruption, david weiss, deception, donald trump, hunter biden, impeachment inquiry, indictment, james comer, joe biden, lunatics, merrick garland, politics, presidential race, tax evasion, traitors, treason, vote republicans
    • Replies: 1
    • Views: 331
    Last Post: 12-21-2023 06:44 AM
    by Airbornesapper07  Go to last post

    Forum:
    Other Topics News and Issues

  3. 'A migrant's life is very hard' - NYC asylum seekers struggle to survive

    Started by Beezer, 11-21-2023 10:11 AM
    illegal food service, sanitation, tax evasion, venezuelans, work permits
    • Replies: 1
    • Views: 185
    Last Post: 11-21-2023 10:16 AM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. IRS “Whistleblower X” says he was threatened by agency for bringing Biden family crim

    Started by Airbornesapper07, 07-24-2023 01:35 AM
    biden, biden crime family, big government, conspiracy, corruption, crime, deception, deep state, fraud, hunter biden, irs, joe biden, left cult, money supply, national security, rigged, security, tax evasion, traitors, treason, whistleblower, whistleblower x, white house
    • Replies: 0
    • Views: 474
    Last Post: 07-24-2023 01:35 AM
    by Airbornesapper07  Go to last post

    Forum:
    Other Topics News and Issues

  5. Second whistleblower says Hunter Biden willfully evaded MILLIONS in taxes through ela

    Started by Airbornesapper07, 06-30-2023 09:57 PM
    biden crime family, big government, burisma, china, conspiracy, corruption, deception, hunter biden, insanity, joe biden, money laundering, money supply, rigged, tax evasion, traitors, treason, truth, ulraine, whistleblower, white house
    • Replies: 0
    • Views: 147
    Last Post: 06-30-2023 09:57 PM
    by Airbornesapper07  Go to last post

    Forum:
    Other Topics News and Issues

  6. Co-owners of Brothers Food Mart chain charged with federal immigration, tax evasion

    Started by JohnDoe2, 03-30-2019 01:00 AM
    brothers food mart, illegal aliens, immigration, jobs, store, tax evasion
    • Replies: 0
    • Views: 735
    Last Post: 03-30-2019 01:00 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. MI - Former Warren Councilman Charged With Keeping Illegals In America With Fake Conf

    Started by Jean, 10-20-2016 04:46 PM
    bribery, charles busse, deportation deferrals, fake documents, fraud, illegals, obstruction of justice, tax evasion
    • Replies: 0
    • Views: 745
    Last Post: 10-20-2016 04:46 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. Bank Hit With $547M Criminal Tax Evasion Penalty, Two Bankers Plead Guilty

    Started by JohnDoe2, 02-05-2016 05:00 PM
    bank julius baer, bankers plead guilty, criminal tax evasion penalty, tax evasion
    • Replies: 0
    • Views: 650
    Last Post: 02-05-2016 05:00 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  9. Rangel loses court appeal of 2010 censure

    Started by Newmexican, 05-08-2015 01:17 PM
    charlie rangel, congressional ethics, ethics censure, maxine waters, tax evasion
    • Replies: 0
    • Views: 741
    Last Post: 05-08-2015 01:17 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  10. Swiss bank pays $211M for aiding U.S. tax evasion

    Started by JohnDoe2, 03-30-2015 04:29 PM
    bank, swiss bank, tax evasion
    • Replies: 0
    • Views: 871
    Last Post: 03-30-2015 04:29 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  11. Busted

    Started by Newmexican, 02-02-2015 05:15 PM
    al sharpton, race baiter, race industry, raw talent, revals communications, tax evasion
    • Replies: 0
    • Views: 799
    Last Post: 02-02-2015 05:15 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  12. Credit Suisse fined $2.6 BILLION by US for ‘decades’ of tax evasion

    Started by JohnDoe2, 11-25-2014 05:26 PM
    banks, credit suisse, tax evasion
    • Replies: 0
    • Views: 994
    Last Post: 11-25-2014 05:26 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  13. NYT investigation: MSNBC’s Sharpton runs ‘delinquent’ nonprofit organization

    Started by Newmexican, 11-22-2014 01:26 PM
    al sharpton, nation action network, obama, tax evasion, tax exempt organization
    • Replies: 0
    • Views: 824
    Last Post: 11-22-2014 01:26 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  14. India concludes pact with US on tax evasion under FATCA

    Started by JohnDoe2, 04-22-2014 11:58 AM
    fatca, india, tax evasion
    • Replies: 0
    • Views: 717
    Last Post: 04-22-2014 11:58 AM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  15. Arizona AG: Arrests made in state’s largest undercover food stamp operation seizure

    Started by Newmexican, 08-30-2013 09:23 PM
    ameer sweiss, faday sweis, food stamp fraud, kameel sweiss, money laundering, phoenix, tax evasion
    • Replies: 1
    • Views: 2,481
    Last Post: 08-30-2013 09:28 PM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  16. 'SHOCKING' - CRIMINAL IRS CONTINUES GIVING MULTI-BILLION DOLLAR TAX BONANZA TO ILLEGAL ALIENS - IRS told employees to ignore potential fraud in program used by illegal aliens

    Published by Jean, 08-09-2012 05:30 AM Tags: charles boustany  fraud  identity theft  income tax  irs  tax evasion  tax fraud  tax return 
    • Comments: 1
    Last Post: 08-09-2012 09:58 AM
    by HAPPY2BME 

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

Results 1 to 16 of 16