PRINCETON, NJ – At Home, the Texas-based home decor and furniture retailer, has announced the closure of three of its New Jersey stores as part of a broader restructuring following …
Topic:
Filing
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SOMERSET, NJ — A Somerset man has admitted to preparing fraudulent tax returns that led to more than $550,000 in losses to the Internal Revenue Service, according to court documents …
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NEWARK, N.J. — A New Jersey man pleaded guilty to filing a false tax return, admitting he failed to report income over multiple years and avoided paying more than $1 …
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CLARKSTOWN, N.Y. — James Wolff, a 50-year-old resident of Teaneck, New Jersey, was arraigned on September 30 in the Town of Clarkstown Justice Court on felony charges related to the …
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TRENTON, N.J. — A campaign manager from Hunterdon County has pleaded guilty to charges related to a fraudulent attempt to place a candidate on the ballot in the 2021 Democratic …
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TRENTON, N.J. — Gordian A. Ndubizu, a 69-year-old resident of Princeton Junction, New Jersey, has been convicted of evading federal income taxes and filing false tax returns, according to an …
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Orlando, FL – Red Lobster has filed for Chapter 11 bankruptcy protection, initiating a significant restructuring of its business operations. Despite the company’s decision to close an unspecified number of …
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Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
by Indira PatelClaudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged …
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‘Astonishing Abuse Of Power’: New Court Filing Details Sexual Misconduct Allegations Against Eric Adams Jake Smith on March 18, 2024 New details emerged on Monday surrounding New York City Mayor …
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MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department of Treasury’s Division of Taxation, …
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New Court Filing Reveals When Jack Smith Wants Trump’s Classified Documents Trial To Start Nick Pope on February 29, 2024 Special counsel Jack Smith revealed that he would like to …
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Trump Co-Defendant Says Fani Willis Lied About Relationship With Prosecutor In New Filing Harold Hutchison on February 9, 2024 Attorneys for a co-defendant of former President Donald Trump accused Fulton …
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By Andrew Goudsward WASHINGTON (Reuters) – A lawyer hired to help run the Georgia election interference criminal case against Donald Trump paid for airline tickets for the district attorney overseeing …
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Fox News Legal Analyst Says Jack Smith’s Supreme Court Filing ‘Smacks Of Election Interference’ Harold Hutchison on December 11, 2023 Fox News legal analyst Gregg Jarrett said on Monday that …
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CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation …
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TOKYO (Reuters) -Harmonic Drive Systems, a Japanese maker of speed reducers, said on Wednesday that Toyota Motor will sell its entire stake in the company in the open market overseas. …
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South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns
by Indira PatelA South Carolina man was sentenced today to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients. According to court documents …
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Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income
by Indira PatelSANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income …
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FRANKFURT (Reuters) – Signa Real Estate Management confirmed its bankruptcy filing in a letter to employees on Friday evening, German magazine Wirtschaftswoche reported on Saturday, citing a copy of the …
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NEW YORK (Reuters) – U.S. prosecutors pressed a federal judge on Wednesday to require Binance Holdings founder and former chief Changpeng Zhao to remain in the continental United States before …
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Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns
by Indira PatelLOS ANGELES – An Agoura Hills real estate developer was sentenced today to 41 months in federal prison for failing to disclose on a bankruptcy petition that he had earned …
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(Reuters) – Safety testing group UL Solutions on Monday made public its paperwork for a U.S. initial public offering (IPO), disclosing a rise in revenue for the first nine months …
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By Suzanne McGee (Reuters) – Asset management giant BlackRock registered to create an ethereum trust, a potential first step toward asking regulators to approve an exchange-traded fund tied to ether, …
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ALBANY, NEW YORK – Susan Salanitri, age 60, of New Paltz, New York, was sentenced today to 2 years of probation, and to pay $307,665 in restitution, for filing false …
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BOSTON – The owner of a local excavation and plowing company was sentenced today in connection with a multi-year scheme to underreport income on his tax returns and to obtain …
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