Donald Trump stepped down as director of his media group last month – filing
(Reuters) – Former U.S. President Donald Trump was removed as
Filing
Trump’s media group receives subpoenas related to Digital World probe -filing
(Reuters) -Blank-check firm Digital World Acquisition Corp said on Friday
Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has
Bay Village Man Pleads Guilty to Filing False Income Tax Return
A Bay Village man pleaded guilty today to an Information
Nurse Sentenced To Two Years In Prison For Filing False Tax Returns
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income
PITTSBURGH – A resident of West Alexander, Pennsylvania, has been
Eight Philadelphia Public Workers Charged for Filing False Unemployment Claims During COVID
PHILADELPHIA, PA – Eight Philadelphia public employees conspired to steal
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of
Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns
WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was
Cosmetics maker Revlon nears bankruptcy filing – WSJ
(Reuters) – Cosmetics maker Revlon Inc is preparing to file
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a
Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns
LOS ANGELES – A San Luis Obispo man was
Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police Report
NEWARK, N.J. – A federal jury convicted a Paterson Police Department
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Jersey City Police Officer Arrested for Filing False Police Report
JERSEY CITY, NJ – A Jersey City cop has been
Trump’s social media app may raise up to $50 million before deal closes -filing says
By Echo Wang (Reuters) – Former U.S. President Donald Trump’s
Tiger Global raised stakes in some tech names battered by year’s rout -filing
By Svea Herbst-Bayliss BOSTON – Investment firm Tiger Global, which
Drexel University Accounting Professor Arrested for Tax Evasion, Filing False Returns
TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67
Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns
TRENTON, N.J. – A Mercer County, New Jersey, man was
Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Middlesex County Man Admits Filing False Corporate Tax Return
NEWARK, N.J. – A Middlesex County, New Jersey man today
Durham Man Sentenced to 27 Months for Filing of False Tax Returns
GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on
Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Father, daughter tax preparers admit income tax filing fraud
AUGUSTA, GA: An Augusta man and his daughter await sentencing
IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns
by Clarissa Cutrell, IRS NEW YORK, NY – IRS
Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
South Shore Landscaper Charged with Filing False Tax Returns
BOSTON – The owner of a residential and commercial landscaping
Federal Prosecutions Serve As Reminder to Comply With Tax Obligations As Filing Deadline Arrives
CHICAGO — With the arrival of Tax Day, the U.S.
Activision cooperating with federal insider trading probes – filing
(Reuters) – Activision Blizzard is cooperating with federal investigations into
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients
WASHINGTON – A Louisiana woman was sentenced today to one
Deutsche Bank investor Capital Group sells most of big stake – Filing
FRANKFURT – U.S. investor Capital Group sold most of its
Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, man was
Gloucester County Man Charged with Filing False Tax Returns
CAMDEN, N.J. – A Gloucester County, New Jersey, man was
Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts
HARRISBURG – The United States Attorney’s Office for the Middle
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed fraudulent online
Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income
SANTA ANA, California – A federal jury has found
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns
Montgomery, Ala. – Today, United States Attorney Sandra
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a
U.S. Capitol riot defendant in talks to settle case – filing
By Sarah N. Lynch WASHINGTON – A man accused of
Delaware Accountant Charged for Filing Fraudulent Returns
WILMINGTON, DE – A Dover accountant has been charged by
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse,
Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return
TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan
Nurse Pleads Guilty To Filing False Tax Returns
Fort Myers, Florida –United States Attorney Roger B. Handberg announces
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris,
Newark city councilman admits to taking bribes and kickbacks, filing false tax return
NEWARK, NJ – The United States Department of Justice today
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Baltimore, Maryland – A federal grand jury has returned an