Omitted - Shore News Network

Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income

Indira PatelNovember 28, 20230178 views

SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income…

Brazil’s Americanas execs omitted info to audit committee, local media reports

ReutersMarch 1, 20230211 views

SAO PAULO (Reuters) – The management of troubled Brazilian retailer Americanas SA denied the existence of the financial operations that led to an accounting scandal early this year, a report…

Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income

DOJ PressMarch 31, 20220148 views

SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal criminal tax charges, the Justice…