#Tax-Evasion
Events indexed under #Tax-Evasion — 12 entries in the record.
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 Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +22 | reported | |
| 2025-04-24 | Indicted 'Bitcoin Jesus' Pays Roger Stone $600,000 to Lobby Against Tax Charges Roger Ver · Roger Stone · Donald Trump · Department of Justice | confirmed | |
| 2022-07-15 | Roger Stone settles DOJ civil lawsuit for $2.1 million Roger Stone · Department of Justice | confirmed | |
| 2022-03-25 | French Senate Investigation Reveals 'McKinsey Gate' Scandal: Nearly €1 Billion in Government Consulting Fees McKinsey & Company · Emmanuel Macron · Karim Tadjeddine · French Senate · +1 | confirmed | |
| 2019-09-12 | France Orders Google to Pay €1B for Tax Fraud, Settles for €945M Google · French tax authority · French government · Bruno Le Maire (Finance Minister) · +1 | confirmed | |
| 2012-01-01 | Nonprofit Hospital CEO Compensation Explodes: 42.5% Increase While Community Benefit Stagnates Kaiser Permanente · Ascension Health · Tower Health · Bernard Tyson | confirmed | |
| 2010-01-01 | Trump SoHo money laundering operation - 77% shell company sales Trump Organization · Bayrock Group · Felix Sater · Tevfik Arif · +2 | confirmed | |
| 1983-07-01 | South Dakota abolishes Rule Against Perpetuities, enabling dynasty trusts and tax haven status South Dakota Legislature | confirmed | |
| 1933-05-24 | J.P. Morgan Jr. Testifies, Preferred List and Tax Evasion Exposed J.P. Morgan Jr. · J.P. Morgan and Company · Ferdinand Pecora · U.S. Senate Committee on Banking and Currency · +2 | confirmed | |
| 1933-05-23 | Pecora Commission Exposes Albert Wiggin's Short Selling of Chase Bank Stock Albert H. Wiggin · Chase National Bank · Ferdinand Pecora · U.S. Senate Committee on Banking and Currency | confirmed | |
| 1933-02-21 | Charles Mitchell Testifies Before Pecora Commission, Resigns in Disgrace Charles E. Mitchell · National City Bank · National City Company · Ferdinand Pecora · +1 | confirmed | |
| 1875-05-10 | Whiskey Ring Scandal: Treasury Officials Steal Millions in Tax Revenue Benjamin H. Bristow · Orville Babcock · Ulysses S. Grant · U.S. Treasury Department · +1 | confirmed |