Tax Fraud Charges: Shakira To Go To Trial In SpainShakira to go to trial in Spain for alleged tax fraud.
Nigerian Hacker And A Repeat Offender Sentenced For Unemployment Fraud And Tax Fraud SchemeBamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to federal prison.
Florida Man Sentenced For Defrauding A Religious Organization And Filing False Income Tax ReturnsU.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered David to forfeit $273,500, representing the proceeds of the wire fraud, and to pay $273,000 in restitution to the victim of the wire fraud and approximately $111,000 in restitution to the Internal Revenue Service. David had pleaded guilty on April 9, 2021.