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Filing

Donald Trump stepped down as director of his media group last month – filing

July 7, 2022
Donald trump stepped down as director of his media group last month - filing

Trump’s media group receives subpoenas related to Digital World probe -filing

July 1, 2022

Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns

June 24, 2022
Jury convicts jefferson city tax preparer of filing false tax returns

Bay Village Man Pleads Guilty to Filing False Income Tax Return

June 23, 2022
Bay village man pleads guilty to filing false income tax return

Nurse Sentenced To Two Years In Prison For Filing False Tax Returns

June 23, 2022
Nurse sentenced to two years in prison for filing false tax returns

Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income

June 21, 2022
Refuse company co-owner sentenced to prison for filing false income tax returns that underreported business income

Eight Philadelphia Public Workers Charged for Filing False Unemployment Claims During COVID

June 17, 2022
Eight philadelphia public workers charged for filing false unemployment claims during covid

EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation

June 15, 2022
Exclusive: watchdog demands senate ethics probe democrat’s ‘clear violation’ of stock filing law after dcnf investigation

Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns

June 13, 2022
Florida man sentenced for unlawfully accessing irs system and fraudulently filing tax returns

Cosmetics maker Revlon nears bankruptcy filing – WSJ

June 10, 2022
Cosmetics maker revlon nears bankruptcy filing - wsj

Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education

June 1, 2022
Hammond tax preparer pleads guilty to filing false irs returns, making false statements to irs and department of education

Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns

June 1, 2022
Tickfaw tax preparer pleads guilty to filing false irs returns

San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns

May 27, 2022
San luis obispo man sentenced to nearly 2 years in federal prison for bribing county supervisor and filing false income tax returns

Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police Report

May 26, 2022
Paterson police sergeant convicted of conspiracy to violate civil rights and filing false police report

Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes

May 24, 2022
Owner of the taxman financial services sentenced to three years in prison for aiding in filing false taxes

Jersey City Police Officer Arrested for Filing False Police Report

May 21, 2022
Jersey city police officer arrested for filing false police report

Trump’s social media app may raise up to $50 million before deal closes -filing says

May 16, 2022
Trump's social media app may raise up to $50 million before deal closes -filing says

Tiger Global raised stakes in some tech names battered by year’s rout -filing

May 16, 2022
Tiger global raised stakes in some tech names battered by year's rout -filing

Drexel University Accounting Professor Arrested for Tax Evasion, Filing False Returns

May 13, 2022
Drexel university accounting professor arrested for tax evasion, filing false returns

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

May 12, 2022
Mercer county accounting professor charged with tax evasion and filing false tax returns
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