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IRS Criminal Investigation Counts Down Agency s Top 10 Cases For 2023

IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.

United statesSofiya gradPeace churchHuntington beachUnited kingdomFree churchNew hampshireUnited arab emiratesBruno blockAli jaafarMark anthony gyetvayRuja ignatovaRoss ulbrichtQueen anneLev aslan dermenJames zhong

Novatek s former CFO sentenced for tax crimes as U S targets Russian gas giant with sanctions

The former chief financial officer for the Russian natural gas company Novatek was sentenced Thursday to more than seven years in prison for tax crimes.

United statesMark anthony gyetvayBering straitVladimir putinJustice departmentForeign bankAnthony gyetvayFinancial accountsForeign assets controlNorthern seaPresident vladimir putinTop storiesAw and crimeBering straitWar in ukraine

Novatek s Former CFO Gets Seven Years for Hiding Offshore Funds From IRS

The former CFO of Russian LNG export giant Novatek has been sentenced to more than seven years in prison for failing to tell the IRS about his ownersh.

United statesGulf of obYamalo nenetskiy avtonomnyy okrugVladimir putinMark anthony gyetvayForeign bankSeven yearsHiding offshore funds fromAnthony gyetvayFinancial accountsPresident vladimir putin

Former Russian CFO Sentenced To 86 Months In Prison For Hiding Millions From IRS

Mark Anthony Gyetvay was convicted of failing to file a FBAR, making a false statement to the IRS, and willfully failing to file tax returns.

United statesNew jerseyJoann ericksenLeonid michelsonMark anthony gyetvayNadezda gavrilovaCoutts bankTreasury departmentForeign bankDisclosure programArizona state universityDepartment of justiceBank secrecySwiss bank programUs district courtDistrict judge joan

Former CFO of Russian natural gas firm Novatek sentenced to 7 years in US prison

Former CFO of Russian natural gas firm Novatek sentenced to 7 years in US prison
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United statesMark anthony gyetvayKanishka singhUs justice departmentThomson reuters trust principlesAnthony gyetvayMiddle districtThomson reuters trust