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tax fraud

Wolt couriers in downtown Jerusalem, October 13, 2021. (Yonatan Sindel/Flash90)
May 30, 2024, 10:15 am
Delivery company Wolt suspected of tax fraud worth NIS 33.5 million
Corporation’s operations chief in Israel detained over allegations he used fictitious invoices to write off large sums
By ToI Staff
Former president Donald Trump departs Trump Tower, Wednesday, Aug. 10, 2022, in New York, on his way to the New York attorney general's office for a deposition in a civil investigation. (AP/Julia Nikhinson, File)
December 7, 2022, 1:51 am
Trump Organization convicted in executive tax fraud scheme
Jury finds two corporate entities at Trump’s company guilty on 17 counts, including conspiracy charges and falsifying business records; verdict adds to his mounting legal woes
By Michael R. Sisak
Illustrative -- Anti-government protesters throw stones towards security forces during a demonstration to mark the third anniversary of the anti-government protests of Tahrir Square in Baghdad, Iraq, Oct. 25, 2022. (AP Photo/Hadi Mizban)
November 22, 2022, 10:16 am
Auditors in Iraq uncover staggering $2.5 billion tax fraud by officials, businesses
Report suggests theft orchestrated by network of officials, civil servants and businessmen — individuals that often have links to powerful political factions
By Qassim Abdul-Zahra and SAMYA KULLAB
Likud leader Benjamin Netanyahu and Shas chief Aryeh Deri at the swearing-in ceremony of the 25th Knesset, at the parliament building in Jerusalem, November 15, 2022. (Olivier Fitoussi/ Flash90)
November 15, 2022, 10:55 pm
Report: Netanyahu plans radical legislative blitz to enable Deri to become minister
Channel 12 says prospective coalition may try to pass court override bill, then change law to allow Shas chief, barred from ministerial role due to tax offenses, to take office
By Michael Bachner
Shas leader Aryeh Deri arrives for coalition talks at a hotel in Jerusalem on November 9, 2022 (Olivier Fitoussi/ Flash90)
November 13, 2022, 11:30 am
Deri demands Finance Ministry; Smotrich insisting on defense portfolio
Shas head, twice convicted of financial improprieties, stakes claim for Treasury as Netanyahu is set to receive mandate to form government
By ToI Staff
Rabbi Yisroel Goldstein speaks at a news conference at the Chabad of Poway synagogue, April 28, 2019, in Poway, California. (AP Photo/Denis Poroy)
August 26, 2022, 10:35 pm
‘Challah’ and ‘tefillin’ were code words in the Chabad of Poway’s tax fraud scheme
Former rabbi of the synagogue targeted in 2019 by an antisemitic shooter received a 14-month term for his part in the scheme; as a co-conspirator is sentenced, new details emerge
By Jackie Hajdenberg
A group of people practicing yoga. (JackF via iStock by Getty Images)
August 25, 2022, 4:29 am
Heads of yoga ‘cult’ with global studios, including in Israel, busted for tax fraud
Complaint says donation-based organization ‘Yoga to the People’ generated over $20m in revenue for a decade while evading taxes and exploiting young teachers
By Larry Neumeister
Eddie Antar, right, once known as 'Crazy Eddie,' New York's electronics king, is led by an Israeli police detective in Petah Tikva, Israel, June 25, 1992. (Sven Nackstrand/AFP via Getty Images/ via JTA)
August 24, 2022, 2:54 am
New book explores the insane career of Syrian Jewish hustler ‘Crazy Eddie’ Antar
In ‘Retail Gangster,’ journalist Gary Weiss opens up one of the 20th century’s most colorful fraud stories, showing that no matter how crazy the purveyor, you get what you pay for
By Stephen Silver
Law enforcement personnel escort the Trump Organization's former Chief Financial Officer Allen Weisselberg, center, as he departs court, Friday, Aug. 12, 2022, in New York. (AP/John Minchillo)
August 16, 2022, 6:15 am
Trump Org CFO expected to plead guilty in NY tax case
Donald Trump’s longtime finance chief, Allen Weisselberg, likely to receive five-month jail sentence for tax evasion
By Michael R. Sisak
Allen Weisselberg, center, departs Manhattan criminal court, July 1, 2021, in New York. (AP Photo/John Minchillo)
July 1, 2021, 11:14 pm
Trump Organization, CFO indicted for ‘sweeping and audacious’ tax fraud scheme
Allen Weisselberg allegedly received more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition
By Michael R. Sisak and Tom Hays
President-elect Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, during a news conference at Trump Tower in New York, January 11, 2017. (AP Photo/Evan Vucci, File)
July 1, 2021, 5:41 pm
Trump Organization CFO surrenders ahead of expected fraud charges
Allen Weisselberg hands himself over to authorities as first criminal indictment anticipated in two-year investigation into tax crimes at former US president’s company
By Michael R. Sisak
In this file photo, President-elect Joe Biden, right, embraces his son Hunter Biden, left, in Wilmington, Delaware, November 7, 2020. (AP/Andrew Harnik, Pool)
December 10, 2020, 6:06 pm
Probe into US President-elect’s son Hunter Biden studies China business dealings
Revelations put renewed spotlight on questions about lawyer’s financial history, which dogged his father’s White House campaign and was frequent target of Trump and allies
By Eric Tucker, MICHAEL BALSAMO and Jonathan Lemire
The Mayor of Levallois-Perret (Hauts-de-Seine) Patrick Balkany arrives at Paris' courthouse for his trial of tax fraud and aggravated money laundering fraud, May 22, 2019. (AFP)
March 5, 2020, 7:45 am
French political power couple lose tax fraud appeal
Jewish mayor and deputy of wealthy Paris suburb for decades are jailed for 3 years; claim inherited wealth from parents; will appeal separate money laundering conviction
By Sofia BOUDERBALA
Israeli supermodel Bar Refaeli, right, with her mother Tzipi Levin in their home. 2001. (Moshe Shai/FLASH90)
January 12, 2020, 10:31 pm
Model Bar Refaeli said near plea bargain over tax offenses; mother could do time
Celebrity’s mother could reportedly take full responsibility for allegedly hiding millions in earnings from authorities and serve 6 months behind bars
By Stuart Winer and ToI Staff
Workers at B&H Photo and Electronics (YouTube/screen capture)
November 16, 2019, 9:09 pm
B&H Photo accused of cheating New York out of millions in sales taxes
Retailer allegedly failed to pay tax on reimbursements it received from manufacturers as part of ‘instant rebate’ discounts that the company passed along to customers
By ToI Staff
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