#Tax-Fraud
Events indexed under #Tax-Fraud — 8 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2022-12-30 | House Ways and Means Committee Releases Six Years of Trump Tax Returns House Ways and Means Committee · Richard Neal · Donald Trump · Internal Revenue Service · +1 | confirmed | |
| 2022-12-06 | Trump Organization Convicted on All 17 Criminal Counts in Tax Fraud Trial Trump Organization · Trump Corporation · Trump Payroll Corporation · Alvin Bragg · +3 | confirmed | |
| 2022-08-18 | Allen Weisselberg Pleads Guilty to 15 Felonies, Agrees to Testify Against Trump Organization Allen Weisselberg · Trump Organization · Alvin Bragg · Manhattan District Attorney · +1 | confirmed | |
| 2022-07-01 | Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company Roger Stone · Department of Justice · Internal Revenue Service · drake-ventures-llc | confirmed | |
| 2021-07-01 | Trump Organization CFO Allen Weisselberg Indicted for $1.7M Tax Fraud Scheme Allen Weisselberg · Trump Organization · Cyrus Vance Jr. · Manhattan District Attorney · +1 | confirmed | |
| 2020-09-27 | New York Times Obtains Trump Tax Returns, Reveals $750 in Federal Taxes Paid Donald Trump · New York Times · Ivanka Trump · Trump Organization | 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 | |
| 2019-03-07 | Paul Manafort Sentenced to Combined 7.5 Years in Federal Prison, Longest Mueller Investigation Sentence Paul Manafort · Donald Trump · Judge T.S. Ellis III · Judge Amy Berman Jackson · +1 | confirmed |