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 82.7% from a year earlier, …
Topic:
Filing
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Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
by DOJ PressDaniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts …
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(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 to a securities filing Tuesday. …
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(Reuters) – Party City Holdco Inc is preparing to file for bankruptcy within weeks as its cash dwindled and inflation dampened sales, the Wall Street Journal reported on Friday, citing …
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CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
by DOJ PressKANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million …
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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 by a third party, a …
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BRUSSELS (Reuters) – French media conglomerate Vivendi has offered remedies to address European Union (EU) competition concerns over its planned takeover of Lagardere, according to a filing on the European …
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ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been sentenced for making and subscribing a false tax return. Ajmal failed to report income from over two million dollars in …
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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 filing of false tax returns, …
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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 Income Tax Return for tax …
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Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns
by DOJ PressNEW ORLEANS – CHERYL L. KINCHEN, age 39, and a resident of Tickfaw, Louisiana, was sentenced on November 29, 2022 to one year and a day after she pleaded guilty …
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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, TaxAct and TaxSlayer, have reportedly …
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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
by DOJ PressNEW ORLEANS – KENISHA R. CALLAHAN, age 45, and a resident of Ponchatoula, Louisiana, was sentenced on November 9, 2022 to five (5) years of probation and one year of …
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Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
by DOJ PressBRUNSWICK, GA: The training director of a Camden County dive shop has admitted participating in the submission of false claims to the Department of Veterans Affairs (VA) for scuba classes …
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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 for HK$1.14 billion ($145.38 million), …
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Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits
by DOJ PressEarlier today, a federal jury in Central Islip returned a guilty verdict on all five counts of superseding indictment charging Lorraine Pilitz, also known as “Lorraine Christie,” and “Lorraine Storms” …
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HOUSTON – A local tax preparer is set to make her initial appearance in federal court on charges of aiding and assisting in the preparation and filing of false income …
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Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax Returns
by DOJ PressDenver – The United States Attorney’s Office for the District of Colorado announces Debra Campbell, age 66, of Grand Junction, Colorado, was sentenced today to 37 months in prison and …
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Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges …
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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 BYD for HK$560.05 million ($71.35 …
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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 pay an additional $25,000 fine, …
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ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The indictment charges that …
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Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey …
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Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey …
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URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee County, Illinois, Larry Dean Gibbs, …