Ant Group quarterly net profit plunges by 82.7% -Alibaba filing
SHANGHAI (Reuters) – China’s Ant Group on Thursday made net profit of 3.05 billion yuan ($442.13 million) in the three months to Sept. 30, down …
Filing
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession …
Brazil’s Americanas requests financing of at least $197 million -filing
(Reuters) – Brazilian retailer Americanas SA has requested debtor-in-possession financing of at least 1 billion reais ($197.12 million) as part of its bankruptcy process, according …
Party City plans bankruptcy filing within weeks – WSJ
(Reuters) – Party City Holdco Inc is preparing to file for bankruptcy within weeks as its cash dwindled and inflation dampened sales, the Wall Street …
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing …
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 property services unit has fallen to 51.71% from 58.18% after forced selling of pledged shares …
Vivendi offers remedies to address EU concerns over planned Lagardere takeover -filing
BRUSSELS (Reuters) – French media conglomerate Vivendi has offered remedies to address European Union (EU) competition concerns over its planned takeover of Lagardere, according to …
Cartersville businessman sentenced to federal prison for filing a false tax return
ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been sentenced for making and subscribing a false tax return. Ajmal failed to report income from …
Meraux Woman Pleads Guilty to Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today to aiding and assisting in the …
Tampa Man Sentenced For Filing False Tax Return
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Steven Brickner to 12 months and a day for filing a false U.S. Individual …
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 resident of Tickfaw, Louisiana, was sentenced on November 29, 2022 to one year and a …
Tax Filing Websites Might Have Given Facebook Your Financial Information: REPORT
Tax Filing Websites Might Have Given Facebook Your Financial Information: REPORT John Hugh DeMastri on November 22, 2022 High-profile tax filing websites, including H&R Block, …
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 resident of Ponchatoula, Louisiana, was sentenced on November 9, 2022 to five (5) years of …
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 shop has admitted participating in the submission of false claims to the Department of Veterans …
Berkshire Hathaway sells $145 million of shares in China’s BYD, filing shows
HONG KONG (Reuters) – Berkshire Hathaway, the investment company owned by Warren Buffett, has sold 5.78 million Hong Kong-listed shares of electric vehicle maker BYD …
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 guilty verdict on all five counts of superseding indictment charging Lorraine Pilitz, also known as …
Houston woman charged for filing false tax returns for others
HOUSTON – A local tax preparer is set to make her initial appearance in federal court on charges of aiding and assisting in the preparation …
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 of Colorado announces Debra Campbell, age 66, of Grand Junction, Colorado, was sentenced today to …
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 MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three …
Berkshire trims stake in China’s BYD H-shares worth HK$560 million – filing
HONG KONG (Reuters) – Berkshire Hathaway Inc, the investment firm owned by Warren Buffett, has sold 3.297 million Hong Kong-listed shares of electric vehicle maker …
Doctor Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, was sentenced today to pay restitution in the amount of $245,212, and to …
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she …
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent …
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent …
Former Pembroke Township Supervisor Charged with Filing False Tax Returns
URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee …
Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns
Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent …
Comedian who had beer can thrown at her at the Jersey Shore declines filing charges
POINT PLEASANT, NJ – Ariel Elias, a female comedian, had a beer can thrown at her while performing on stage at Uncle Vinnie’s Comedy Club …
Musk’s attorney was unaware of Twitter whistleblower before Aug. 23 – court filing
WILMINGTON, Del (Reuters) – Elon Musk attorney Alex Spiro was unaware of a Twitter Inc whistleblower before his allegations became public on Aug. 23 and …
Franklin Resources has 5.7% Adecco stake – filing
ZURICH (Reuters) – U.S.-based investor Franklin Resources Inc controls a 5.7% voting stake in Swiss staffing group Adecco Group AG, a regulatory filing showed on …
Atlanta tax preparer sentenced to prison for filing false client returns
ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed …
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 accused earlier this year of posing as a federal law enforcement agent and providing lavish …
Father, daughter tax preparers sentenced for income tax filing fraud
AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra …
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court …
Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns
SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded guilty Tuesday to willfully aiding and assisting in the preparation and presentation of false and …
Feds raided ex-Trump Justice official in conspiracy, obstruction probe, filing say
By Jacqueline Thomsen (Reuters) – Former Trump administration lawyer Jeffrey Bossert Clark told Washington, D.C., legal regulators that a federal raid of his home in …
Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns
SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire …
Berkshire trims stake in China’s BYD with 1.72 million H share sale -filing
SHANGHAI (Reuters) – Berkshire Hathaway Inc, the investment firm owned by Warren Buffett, has sold 1.72 million Hong Kong-listed shares of electric vehicle maker BYD …
Meraux Woman Charged with Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 67, of Meraux, was indicted on August 26, 2022 with one count …
S.Korea to review filing WTO complaint over U.S. Inflation Reduction Act -industry minister
SEOUL (Reuters) – South Korea will review whether to file a complaint at the World Trade Organization (WTO) over the U.S. Inflation Reduction Act, citing …
Prominent Vatican cardinal named in Canada sexual assault lawsuit -filing
(Reuters) – Vatican Cardinal Marc Ouellet is the highest-ranking clergyman accused in a court document in Canada made public on Tuesday as part of a …
Trump will not object to release of search warrant for his Florida home -filing
(Reuters) – Donald Trump’s lawyers have informed the government that the former U.S. president will not object to the public release of a search warrant …
China’s Ant Group net profit fell 17.3% in March quarter – Alibaba filing
SHANGHAI – China’s Ant Group on Wednesday logged net profit of 11.38 billion yuan ($1.68 billion) in the quarter to March, down 17.3% from a …
Man accused of impersonating U.S. agent to plead guilty, court filing says
By Sarah N. Lynch and Kanishka Singh WASHINGTON – A man accused of posing as an agent with the U.S. Department of Homeland Security and …
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 late yesterday afternoon to a year and a day after pleading guilty to the felony …
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 late yesterday afternoon to a year and a day after pleading guilty to the felony …
U.S. Republican Senate Candidate, Adult Bookstore Employee Pleads Guilty to Filing False Police Report
BEL AIR, MD – A candidate for Senate in Maryland, Repulican ‘Dr’ Jon McGreevy, 54 has pleaded guilty to making a false statement after he …
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
ATHENS, Ga. – A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax …
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 a Buena Park man to stop preparing or helping to prepare tax returns after federal …
Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities Act
Damian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN pled guilty to mail fraud in connection …
Versailles Tax Preparer Sentenced for Filing False Returns
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, …