Tag index

#Tax-Evasion

Events indexed under #Tax-Evasion — 12 entries in the record.

12 events From May 10, 1875 To Nov 25, 2025 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
2025-11-25	House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing 4 src Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +17		reported
2025-04-24	Indicted 'Bitcoin Jesus' Pays Roger Stone $600,000 to Lobby Against Tax Charges 3 src Roger Stone · Donald Trump · Department of Justice		confirmed
2022-07-15	Roger Stone settles DOJ civil lawsuit for $2.1 million 4 src Roger Stone · Department of Justice		confirmed
2022-03-25	French Senate Investigation Reveals 'McKinsey Gate' Scandal: Nearly €1 Billion in Government Consulting Fees 2 src McKinsey & Company · Emmanuel Macron		confirmed
2019-09-12	France Orders Google to Pay €1B for Tax Fraud, Settles for €945M 4 src Google		confirmed
2012-01-01	Nonprofit Hospital CEO Compensation Explodes: 42.5% Increase While Community Benefit Stagnates 3 src		confirmed
2010-01-01	Trump SoHo money laundering operation - 77% shell company sales 4 src Trump Organization		confirmed
1983-07-01	South Dakota abolishes Rule Against Perpetuities, enabling dynasty trusts and tax haven status 3 src		confirmed
1933-05-24	J.P. Morgan Jr. Testifies, Preferred List and Tax Evasion Exposed 4 src Ferdinand Pecora · U.S. Senate Committee on Banking and Currency · Calvin Coolidge		confirmed
1933-05-23	Pecora Commission Exposes Albert Wiggin's Short Selling of Chase Bank Stock 3 src Ferdinand Pecora · U.S. Senate Committee on Banking and Currency		confirmed
1933-02-21	Charles Mitchell Testifies Before Pecora Commission, Resigns in Disgrace 4 src National City Bank · Ferdinand Pecora · U.S. Senate Committee on Banking and Currency		confirmed
1875-05-10	Whiskey Ring Scandal: Treasury Officials Steal Millions in Tax Revenue 4 src Ulysses S. Grant · U.S. Treasury Department		confirmed