BERKELEY TOWNSHIP, NJ— The Berkeley Township Office of Emergency Management has issued a precautionary advisory to both full-time and seasonal residents regarding Tropical Storm Debby. As of now, the storm’s …
Topic:
Preparation
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The U.S. is repositioning new military assets to the Red Sea ahead of an imminent attack by Iran or one of its proxies on Israel, a defense official told the …
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BERLIN (Reuters) -Volkswagen said it was sticking to its financing timeline for battery unit PowerCo to seek a strategic investor this year, after Bloomberg reported that it was pushing back …
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By Josh Smith SEOUL (Reuters) – North Korea is stepping up confrontation with the United States and its allies, but officials in Washington and Seoul say they have spotted no …
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DES MOINES, Iowa – An Ames man was sentenced today to 18 months in prison for preparing, presenting, and making false tax returns. According to public court documents, Bakou Kees …
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By Francesco Canepa FRANKFURT (Reuters) – The European Central Bank took a further step on Wednesday towards launching a digital version of the euro that would let people in the …
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STOCKHOLM (Reuters) – Estonian ride-hailing and food delivery startup Bolt named Mikko Salovaara as its chief financial officer ahead of the company’s preparation for an initial public offering. The company, …
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(Reuters) – Republic First Bancorp said on Friday it cut jobs in its commercial lending unit as the lender prepares to exit its mortgage origination business. The Philadelphia-based regional bank …
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(Reuters) -Undermining Russia’s logistics is one of the elements of preparation for the expected Ukrainian counter-offensive, a Ukrainian military spokeswoman said on Sunday, after a fire destroyed a large Russian …
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Netanyahu Met With Top Military Officials In Preparation For Possible Attack On Iran’s Nuclear Program: REPORT Micaela Burrow on February 22, 2023 Israeli Prime Minister Benjamin Netanyahu held a series …
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Soros-Funded Nonprofit Played Key Role In Twitter’s Preparation For Dealing With Hunter Biden Story, Docs Reveal Laurel Duggan on December 19, 2022 First Draft News, a now-defunct nonprofit that left-wing …
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Biden Admin Weighs Asylum Ban In Preparation For Flood Of Illegal Immigrants: REPORT Jennie Taer on December 14, 2022 The Biden administration is considering imposing a roughly five-month asylum ban …
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Former Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
by DOJ PressJacksonville, Florida – United States District Judge Timothy J. Corrigan today sentenced Ali Akhenaten, formerly known as Darryl Oliver, to three months in federal prison for tax fraud. Akhenaten had …
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Popular drive-thru drink concept hiring 40 team members for May 6 grand opening in Fairview Town Center Fairview, TX (-) The Fairview community will soon get to experience Texas’ first …
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TOKYO (Reuters) – The Bank of Japan has conducted a rate check in apparent preparation for currency intervention, the Nikkei website reported on Wednesday citing unnamed sources. (Reporting by Mariko …
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PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of tax fraud and wire fraud, United States Attorney Cindy K. Chung announced today. Brian A. …
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A Plano man was convicted at trial of concealing over $1 million in income from the IRS, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After …
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Owner of tax preparation business indicted for defrauding pandemic relief funding program
by DOJ PressSAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, 43, of …
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RALEIGH, N.C. – Emmanuel Wesner Jean, owner of Jean Tax Services (JTS), a tax preparation business located in Lumberton, N.C., was arrested today on charges of tax fraud. In the …
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Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns
by DOJ PressUnited States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned an eleven-count indictment charging Bridget Rogers White, age 47, of Baker, Louisiana, with aiding and …
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Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United …
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Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
by DOJ PressROANOKE, Va. – The former owner of a tax preparation business who defrauded at least eight small businesses, many of whose owners spoke English in a limited capacity, was sentenced …
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SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was sentenced today in U.S. District Court, announced United States Attorney Brandon B. Brown. Thomas was sentenced by United States District …
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Jacksonville, Florida – A federal jury has found Ali Akhenaten (formerly known as Darryl Oliver) guilty of five counts of tax fraud. Akhenaten faces a maximum penalty of three years …
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Tampa, Florida – United States Attorney Roger B. Handberg announces that Eugene Fanfan has pleaded guilty to one count of aiding in the preparation of filing a false tax return. …
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