The Times of Israel https://www.timesofisrael.com/topic/tax-evasion/ News from Israel, the Middle East and the Jewish World Sun, 14 Jun 2026 05:39:43 +0000 en-US hourly 1 https://static-cdn.toi-media.com/www/uploads/2018/11/toi_icon_512-200x200.png tax evasion | The Times of Israel https://www.timesofisrael.com/topic/tax-evasion/ 32 32 Trump’s in-law Charles Kushner confirmed as US ambassador to France https://www.timesofisrael.com/trumps-in-law-charles-kushner-confirmed-as-us-ambassador-to-france/ Tue, 20 May 2025 07:33:25 +0000 https://www.timesofisrael.com/?p=3553108 Father of US president's son-in-law approved 51-45; citing Holocaust survivor parents, real estate developer who was pardoned by Trump has said he's dedicated to building ties

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]]> Delivery company Wolt suspected of tax fraud worth NIS 33.5 million https://www.timesofisrael.com/delivery-company-wolt-suspected-of-tax-fraud-worth-nis-33-5-million/ Thu, 30 May 2024 07:15:48 +0000 https://www.timesofisrael.com/?p=3301087 Corporation's operations chief in Israel detained over allegations he used fictitious invoices to write off large sums

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]]> Hunter Biden charged with income tax evasion and illegally owning a weapon https://www.timesofisrael.com/hunter-biden-charged-with-income-tax-evasion-and-illegally-owning-a-weapon/ Tue, 20 Jun 2023 14:54:43 +0000 https://www.timesofisrael.com/?p=3037092 Son of US president will plead guilty to misdemeanor tax offenses and is expected to reach an agreement with prosecutors on the felony firearm charge

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]]> Trump Organization CFO Weisselberg takes deal, pleads guilty to tax evasion https://www.timesofisrael.com/trump-organization-cfo-weisselberg-takes-deal-pleads-guilty-to-tax-evasion/ Thu, 18 Aug 2022 16:19:21 +0000 https://www.timesofisrael.com/?p=2820970 Former executive at ex-president's company admits to taking in over $1.7 million worth of untaxed perks, sentenced to five months at New York City’s Rikers Island jail complex

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]]> Ex-finance minister Kahlon grilled over alleged involvement in credit firm scandal https://www.timesofisrael.com/ex-finance-minister-kahlon-grilled-over-alleged-involvement-in-credit-firm-scandal/ Tue, 19 Jul 2022 13:52:05 +0000 https://www.timesofisrael.com/?p=2802209 Lawyer for former Kulanu leader insist 'his time as chairman of Unet was directed toward the benefit of the public'

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]]> David Ezra, father-in-law of Bar Refaeli, suspected of smuggling 475,000 euros https://www.timesofisrael.com/david-ezra-father-in-law-of-bar-refaeli-suspected-of-smuggling-475000-euros/ Mon, 06 Jun 2022 16:29:49 +0000 https://www.timesofisrael.com/?p=2776098 Chairman of food conglomerate Neto Group tells Tax Authority money was intended for contractors working on a vacation home he bought in Greece

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]]> No longer an MK, Deri convicted of tax offenses in plea bargain https://www.timesofisrael.com/no-longer-an-mk-deri-convicted-of-tax-offenses-in-plea-bargain/ Tue, 25 Jan 2022 12:18:33 +0000 https://www.timesofisrael.com/?p=2689703 Shas party leader already resigned as part of agreement to avoid moral turpitude charge; prosecutors seek NIS 180,000 fine and 12-month suspended sentence

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]]> Shas party leader Aryeh Deri indicted for tax offenses after plea deal https://www.timesofisrael.com/shas-party-leader-aryeh-deri-indicted-for-tax-offenses-after-plea-deal/ Sun, 26 Dec 2021 16:18:23 +0000 https://www.timesofisrael.com/?p=2672609&preview=true&preview_id=2672609 Agreement expected to see opposition lawmaker, who has previously been jailed for bribery, resign from Knesset but possibly return as soon as next elections

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]]> Aryeh Deri admits to tax offenses as part of plea deal, will resign from Knesset https://www.timesofisrael.com/aryeh-deri-admits-to-tax-offenses-as-part-of-plea-deal-will-resign-from-knesset/ Thu, 23 Dec 2021 14:08:29 +0000 https://www.timesofisrael.com/?p=2671310&preview=true&preview_id=2671310 Attorney-general confirms agreement won’t see Shas party leader charged with moral turpitude, allowing him to run again for office; good-governance group vows High Court appeal

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]]> Plea deal reached for Shas chief Deri to admit tax offenses, resign from Knesset https://www.timesofisrael.com/plea-deal-reached-for-shas-chief-to-admit-tax-offenses-resign-from-knesset/ Wed, 22 Dec 2021 17:50:37 +0000 https://www.timesofisrael.com/?p=2670806&preview=true&preview_id=2670806 Ex-con MK Aryeh Deri to pay a fine of some NIS 180,000 and admit to two tax offense charges that won't bar him from running for office in next election

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]]> Daily Briefing Dec. 22 – Is the US listening to Israeli warnings on Iran? https://www.timesofisrael.com/daily-briefing-dec-22-is-the-us-listening-to-israeli-warnings-on-iran/ Wed, 22 Dec 2021 11:39:38 +0000 https://www.timesofisrael.com/?p=2670500&preview=true&preview_id=2670500 US correspondent Jacob Magid on Israel's influence over Iranian nuclear talks in Vienna; and political reporter Tal Schneider on Aryeh Deri's get-out-of-jail-free card

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]]> Deri said set to sign plea, quitting Knesset for second time over corruption charges https://www.timesofisrael.com/deri-said-set-to-sign-plea-quitting-knesset-for-second-time-over-corruption-charges/ Mon, 20 Dec 2021 20:51:43 +0000 https://www.timesofisrael.com/?post_type=liveblog_entry&p=2669611 Shas head, an ex-con, expected to admit to tax offenses that won't bar him from running for office in next election; party says he'll remain at helm; decision awaits AG signature

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]]> Former general, would-be top cop Gal Hirsch announces he has cancer https://www.timesofisrael.com/former-general-would-be-top-cop-gal-hirsch-announces-he-has-cancer/ Fri, 10 Dec 2021 07:34:20 +0000 https://www.timesofisrael.com/?p=2664115&preview=true&preview_id=2664115 Hirsch, a controversial figure for his role in 2006 Lebanon war, and recently indicted for alleged tax offenses, says he is in good hands and will 'persevere on this front as well'

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]]> Ex-general Gal Hirsch indicted for tax evasion totaling $1.9 million https://www.timesofisrael.com/ex-general-gal-hirsch-indicted-for-tax-evasion-totaling-1-9-million/ Thu, 21 Oct 2021 13:07:25 +0000 https://www.timesofisrael.com/?p=2636125&preview=true&preview_id=2636125 Withdrawn candidate for police commissioner and 3 business partners accused of evading taxes on more than $12 million of income from defense deals in Georgia

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]]> Ex-general Gal Hirsch expected to be indicted within days — report https://www.timesofisrael.com/ex-general-gal-hirsch-expected-to-be-indicted-in-coming-days-report/ Sun, 17 Oct 2021 20:46:07 +0000 https://www.timesofisrael.com/?p=2633785&preview=true&preview_id=2633785 Withdrawn candidate for police commissioner and 3 business partners accused of evading taxes on more than $11 million of income from defense deals in Georgia

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