Ant Group quarterly net profit plunges by 82.7% -Alibaba filing
SHANGHAI (Reuters) – China’s Ant Group on Thursday made net
Filing
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Daniel E. Russo pleaded guilty today in federal court in
Brazil’s Americanas requests financing of at least $197 million -filing
(Reuters) – Brazilian retailer Americanas SA has requested debtor-in-possession financing
Party City plans bankruptcy filing within weeks – WSJ
(Reuters) – Party City Holdco Inc is preparing to file
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
KANSAS CITY, Mo. – A former Overland Park, Kansas, man
China Evergrande’s stake in services unit drops to 51.7% on forced selling – filing
HONG KONG (Reuters) – China Evergrande Group’s shareholding in its
Vivendi offers remedies to address EU concerns over planned Lagardere takeover -filing
BRUSSELS (Reuters) – French media conglomerate Vivendi has offered remedies
Cartersville businessman sentenced to federal prison for filing a false tax return
ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been
Meraux Woman Pleads Guilty to Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Tampa Man Sentenced For Filing False Tax Return
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 39, and a
Tax Filing Websites Might Have Given Facebook Your Financial Information: REPORT
Tax Filing Websites Might Have Given Facebook Your Financial Information:
Hammond Tax Preparer Sentenced to Probation and One Year of Home Confinement for Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 45, and a
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
BRUNSWICK, GA: The training director of a Camden County dive
Berkshire Hathaway sells $145 million of shares in China’s BYD, filing shows
HONG KONG (Reuters) – Berkshire Hathaway, the investment company owned
Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits
Earlier today, a federal jury in Central Islip returned a
Houston woman charged for filing false tax returns for others
HOUSTON – A local tax preparer is set to make
Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax Returns
Denver – The United States Attorney’s Office for the District
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Berkshire trims stake in China’s BYD H-shares worth HK$560 million – filing
HONG KONG (Reuters) – Berkshire Hathaway Inc, the investment firm
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today,
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today,
Former Pembroke Township Supervisor Charged with Filing False Tax Returns
URBANA, Ill. – A federal grand jury returned an indictment
Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns
Natchez, Miss. – A McComb woman pled guilty today to
Comedian who had beer can thrown at her at the Jersey Shore declines filing charges
POINT PLEASANT, NJ – Ariel Elias, a female comedian, had
Musk’s attorney was unaware of Twitter whistleblower before Aug. 23 – court filing
WILMINGTON, Del (Reuters) – Elon Musk attorney Alex Spiro was
Franklin Resources has 5.7% Adecco stake – filing
ZURICH (Reuters) – U.S.-based investor Franklin Resources Inc controls a
Atlanta tax preparer sentenced to prison for filing false client returns
ATLANTA – Kyle Self has been sentenced for defrauding the
Man accused of posing as U.S. agent appears poised to enter a plea -court filing
By Sarah N. Lynch WASHINGTON (Reuters) -A man who was
Father, daughter tax preparers sentenced for income tax filing fraud
AUGUSTA, GA: A Richmond County man and his daughter have
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
Jackson, Miss. – A Mississippi man was sentenced today to
Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns
SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded
Feds raided ex-Trump Justice official in conspiracy, obstruction probe, filing say
By Jacqueline Thomsen (Reuters) – Former Trump administration lawyer Jeffrey
Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool,
Berkshire trims stake in China’s BYD with 1.72 million H share sale -filing
SHANGHAI (Reuters) – Berkshire Hathaway Inc, the investment firm owned
Meraux Woman Charged with Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
S.Korea to review filing WTO complaint over U.S. Inflation Reduction Act -industry minister
SEOUL (Reuters) – South Korea will review whether to file
Prominent Vatican cardinal named in Canada sexual assault lawsuit -filing
(Reuters) – Vatican Cardinal Marc Ouellet is the highest-ranking clergyman
Trump will not object to release of search warrant for his Florida home -filing
(Reuters) – Donald Trump’s lawyers have informed the government that
China’s Ant Group net profit fell 17.3% in March quarter – Alibaba filing
SHANGHAI – China’s Ant Group on Wednesday logged net profit
Man accused of impersonating U.S. agent to plead guilty, court filing says
By Sarah N. Lynch and Kanishka Singh WASHINGTON – A
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced
U.S. Republican Senate Candidate, Adult Bookstore Employee Pleads Guilty to Filing False Police Report
BEL AIR, MD – A candidate for Senate in Maryland,
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
ATHENS, Ga. – A Georgia man was sentenced today to
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
SANTA ANA, California – A federal judge has ordered
Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities Act
Damian Williams, the United States Attorney for the Southern District
Versailles Tax Preparer Sentenced for Filing False Returns
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been