Search Results for “tax” – Page 73

Smith County Lawyer Sentenced for Federal Employment Tax Violations

TYLER, Texas – A Tyler attorney has been sentenced to prison for federal employment tax violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. John Bennett White…

September 16, 2021

1 min read

Murphy steaming forward on small business tax hike while sitting on $2.2 billion in ARP cash

Business News·New Jersey News

New Jersey Governor Phil Murphy is sitting on $2.2 billion dollars in American Rescue Plan funding that could be used to replenish the state’s dwindling unemployment insurance fund, but so far he’s…

September 15, 2021

1 min read

Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations

Breaking News

KANSAS CITY, Mo. – A Parkville, Missouri, man who was charged in two federal cases pleaded guilty in federal court today to his role in a $335 million scheme to defraud federal…

September 14, 2021

3 mins read

Lorain Man Wins $10,000 on Taxes Paid Scratch-Off

Ohio News

LORAIN, OHIO – Sigelfredo Cuevas of Lorain won $10,000 scratching the Ohio Lottery Scratch-Off, $500,000 Taxes Paid. After mandatory state and federal taxes totaling 28 percent, Sigelfredo will receive $7,200. Sigelfredo purchased…

September 13, 2021

1 min read

$250,000 Taxes Paid scratch-off won in Cincinnati

Ohio News

CINCINNATI, OHIO – Usman Haq of Liberty Township is enjoying a $250,000 windfall in the Ohio Lottery’s $5 scratch-off, $250,000 Taxes Paid. https://www.ohiolottery.com/Games/ScratchOffs/$5-Games/$250,000-Taxes-Paid Usman won the game’s $347,222 top prize, which comes to $250,000 after…

September 13, 2021

1 min read

Here’s How Democrats Plan To Hike Taxes To Pay For Their $3.5 Trillion Budget

Business News·Government News·US and World News

House Democrats will consider nearly $3 trillion in tax hikes over the next decade in an attempt to pay for their $3.5 trillion budget that includes most of President Joe Biden’s domestic…

September 13, 2021

1 min read

Democrats and Republicans unite in New Jersey to stop Phil Murphy payroll tax from destroying small businesses

Business News·New Jersey News

A new disaster is looming over the horizon in New Jersey for both small businesses and workers…Phil Murphy’s payroll tax increase. Now, a Monmouth County Republican is speaking out about the October…

September 13, 2021

2 mins read

Businessman Accused of Underreporting Tax Returns by $1 Million

Breaking News

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Missouri man with five counts of false statement in a tax return. According to court documents, Kenneth Madl,…

September 11, 2021

1 min read

Three taxi operators charged for insurance fraud

New Jersey News·North Jersey News·Police Blotter

JERSEY CITY, NJ – On Wednesday, September 8, 2021, the Hudson County Prosecutor’s Office Insurance Fraud Unit arrested three operators of multiple taxi businesses in Jersey City in connection with an insurance…

September 10, 2021

1 min read

Federal Inmate Sentenced For Conspiring With Brother In Tax Refund Fraud Scheme

Breaking News

LAS VEGAS, Nev. – A federal prison inmate was sentenced today to an additional six years and three months in prison for conspiring with his brother to defraud the IRS as part…

September 9, 2021

1 min read

Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns

Breaking News

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to six months in prison followed by two years of supervised release on his conviction of theft of…

September 9, 2021

1 min read

Tyler County man admits to tax violation

Breaking News

WHEELING, WEST VIRGINIA – Roger Lee Stevens, of Middlebourne, West Virginia, is facing tax fraud charges, Acting U.S. Attorney Randolph J. Bernard announced. Stevens, 63, pleaded guilty to one count of “Corrupt…

September 9, 2021

1 min read

Former Monahans Businessman Pleads Guilty to Failure to Pay over $1 Million in Payroll Taxes

Breaking News

ALPINE – A former Monahans businessman pleaded guilty today to 12 counts of failure to pay withholding taxes. According to court documents, George Wayne Johnson, 73, of Lawrenceburg, TN, was the owner…

September 8, 2021

1 min read

Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigation

In the News

LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have been paid to…

September 8, 2021

2 mins read

Tax preparer convicted for tax fraud…again

Breaking News

HOUSTON – A woman has entered a guilty plea to falsely preparing tax returns following a prior order not to engage in that business, announced Acting U.S. Attorney Jennifer B. Lowery. Marcia…

September 8, 2021

1 min read

Moderate Dems To Tank Budget Unless It Includes Tax Cut That Would Mostly Benefit The Rich

Politics

Andrew Trunsky on September 7, 2021 Some moderate Democrats are hinging their support for their party’s $3.5 trillion budget on reinstating state and local tax deductions, setting up another contentious fight as…

September 7, 2021

1 min read

Tax Preparer Pleads Guilty To Stealing From His Clients And Filing False Tax Returns

Breaking News

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that CARLOS DE LA TORRE pled guilty before United States District Judge Naomi Reice Buchwald to one count…

September 4, 2021

3 mins read

Former Prince George’s County Police Lieutenant Facing Federal Indictment for Tax Evasion and Obstruction of Justice

Breaking News

Greenbelt, Maryland – A federal grand jury has returned an indictment charging Edward Scott Finn, age 47, of Dunkirk, Maryland, for the federal charges of tax evasion and obstruction of justice. Finn…

September 4, 2021

2 mins read

Former Payroll Manager of Stratford Home Healthcare Company Charged with Federal Tax Offense

Breaking News

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a grand…

September 4, 2021

1 min read

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Breaking News

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered…

September 3, 2021

2 mins read

tax- Page 73