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Tax Evasion & Schemes
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Tax office worker accused of leaking to organised criminals
3+ day, 20+ hour ago (245+ words) September 11, 2026 — 2:27pm A tax office official on the Gold Coast is accused of disclosing sensitive information to organised criminals, and storing child abuse material on electronic devices. Investigators raided a Surfers Paradise home on Thursday, seizing multiple mobile phones and electronic…...
Hundreds of thousands in cash: CFMEU administrator takes aim at Setka slush fund
1+ week, 3+ day ago (1254+ words) September 5, 2026 — 5:00am Disgraced former CFMEU chief John Setka is refusing to cede control of more than $1 million held in a private political slush fund that has earned millions of dollars, including via a murky deal struck with Coca-Cola to take a…...
Dane Cook's Half-Brother Hid $12 Million He Stole From Him in Pasta Sauce
3+ week, 4+ day ago (438+ words) Dane Cook’s half-brother didn't just steal more than $12 million from the comedian — he hid the cash in filled pasta sauce jars. The shocking revelation sits at the center of Funny Money: The Dane Cook Story, a documentary directed by Brett…...