Showing posts with label Evasion. Show all posts
Showing posts with label Evasion. Show all posts

Thursday, January 3, 2019

Supermodel Bar Refaeli Big Trouble In Little Israel To Be Indicted for Tax Evasion, Money Laundering

Breaking News
Officials in Israel believe Bar Refaeli tried to hide more than $ 6 MILLION from tax authorities … and now she’s been informed prosecutors will hit her with tax evasion and money laundering charges.  
Refaeli has been under investigation for years — authorities b...
Supermodel Bar Refaeli Big Trouble In Little Israel To Be Indicted for Tax Evasion, Money Laundering

Friday, October 5, 2018

"Jersey Shore" Cast Shows Up to Support The Situation for Tax Evasion Sentencing

It’s D-Day for Mike “The Situation” Sorrentino – who just arrived at federal court in Newark, NJ to find out if he’s going to prison for evading his taxes — and he’s got the whole ‘Jersey Shore’ crew with him. The ‘Jersey Shore’ star is…


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Monday, April 2, 2018

DMX Ordered to Repay Uncle Sam Millions in Tax Evasion Case

DMX got bad news from the judge in his tax evasion case … he’s going to be a lot lighter in the wallet — like more than $ 2 mil lighter. X will have to fork over $ 2.3 million in restitution to Uncle Sam. The judge is allowing him to pay in monthly…


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Wednesday, March 28, 2018

DMX Gets 1-Year Sentence for Tax Evasion Case

DMX is heading back to prison for 12 months for tax evasion, and, in a way, it’s good news. X addressed the judge directly Wednesday in the NYC courtroom, and took responsibility for his actions. He said he was too old to be doing the things he’s…


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Wednesday, January 17, 2018

Mike "The Situation" Agrees to Plead Guilty in Tax Evasion Case

Mike “The Situation” Sorrentino is coming clean with Uncle Sam — he’s agreed to plead guilty in his tax evasion case in New Jersey. The Department of Justice and the U.S. Attorney’s Office in New Jersey filed docs, obtained by TMZ, informing…


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Thursday, November 30, 2017

DMX Strikes Plea Deal in Tax Evasion Case

DMX just struck a sweet deal in his tax evasion case, but he’s not out of the woods just yet. The rapper entered a guilty plea to 1 count of tax evasion according to prosecutors, and now faces up to 5 years in prison. He initially was looking…


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Wednesday, August 9, 2017

DMX Violates Tax Evasion Bail Bond and Jail Looms

DMX went to visit his family … and he could go to jail as a result. The rapper is out on bail in his tax evasion case, and one of the conditions was that he must give the judge a heads-up if he blows out of town. He left New York to see…


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Friday, July 14, 2017

DMX Charged with Tax Evasion, Facing More Than 40 Years in Prison

DMX and the IRS have major beef … the feds just slapped the rapper with 14 counts of tax evasion, and it could mean decades in prison for him. The U.S. Attorney’s Office in NYC says DMX has concealed his income for several years and is now about…


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Friday, April 7, 2017

Mike "The Situation" Sorrentino: Headed to Prison For Tax Evasion?!

It’s been a long time since the general public actually cared about what the cast of Jersey Shore is up to, but remarkably, the Seaside Heights gang appears to be holding up pretty well post-fame.


Well, most of them are, anyway.



While Snooki, Vinny and the rest have carved out careers for themselves doing podcasts and appearing at “Hey, remember this guy?” conventions, Mike “The Situation” Sorrentino hasn’t fared quite as well.


The Sitch still makes the occasional headline these days, but it’s never for anything good.


In fact, when we see his name these days, it’s usually because Sorrentino was arrested again.


Most recently, Mike was locked up for his involvement in some sort of tanning salon melee, which is either the most appropriate or most ironic arrest in history.


We can’t decide.



But it was the arrest prior to that that’s still giving Mike legal headaches, and it could wind up landing him behind bars of a very long time.


Mike was busted for tax fraud back in 2014, and it seems he still hasn’t sorted the issue out with the feds.


Today, TMZ is reporting that Mike is still facing decades behind bars for tax evasion.


The IRS claims that Sorrentino conspired with his brother (who’s also facing jail time) to conceal a significant portion of the $ 8.9 million that Mike made between 2010 and 2012.


Yes, the freakin’ Situation made $ 8.9 million in two years.



And you thought today’s political news was depressing!


Anyway, far from backing down and working out a restitution plan, the U.S. Attorney in New Jersey is going hard on Sorrentino, adding a handful of new charges this week.


Mike now faces allegations of tax evasion, as well as structuring and falsifying records to avoid detection of assets.


Prosecutors maintain that the Sorrentino brothers filed false income tax returns and made fraudulent deductions.


No trial date has been set, but it sounds like Mike may soon have quite the situation on his hands.



Hey, at least if he goes to prison he’ll have plenty of time to work on his abs.


And that’s it.


We’ve exhausted out supply of The Situation jokes.


If you’re keeping score at home, there were exactly two.


Any more than that would require remembering more about The Situation than his stupid nickname and ab obsession and frankly, we can’t spare the brain real estate.



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Mike "The Situation" Faces New Tax Evasion Crimes

Mike “The Situation” Sorrentino is in a heap of trouble, because the feds have added new criminal charges against him, alleging he tried to screw Uncle Sam out of millions of dollars. The U.S. Attorney in New Jersey just added tax evasion,…


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