US Military Moving Assets To Middle East In Preparation For Iran Attack
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 Daily Caller…
Ames Man Sentenced for False Presentation and Preparation of Federal Tax Returns
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 Vonty, 41,…
ECB starts preparation for digital euro in multi-year project
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 20 countries…
Uber rival Bolt names new CFO in preparation for IPO
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, a rival…
Republic First Bancorp cuts jobs in preparation to exit mortgage business
(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 said high…
Oil depot fire part of Ukraine’s preparation for counter-offensive – military
(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 fuel depot…
Netanyahu Met With Top Military Officials In Preparation For Possible Attack On Iran’s Nuclear Program: REPORT
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 of secret…
Soros-Funded Nonprofit Played Key Role In Twitter’s Preparation For Dealing With Hunter Biden Story, Docs Reveal
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 billionaire George…
Biden Admin Weighs Asylum Ban In Preparation For Flood Of Illegal Immigrants: REPORT
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 to curb…
Former Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
Jacksonville, 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 been found…
Swig Hosts Two-Day Hiring Event in Preparation for Texas Debut in Fairview
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 taste of…
BOJ conducted rate check in apparent preparation for currency intervention -Nikkei
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 Katsumura; Editing…
Owner of Tax Preparation Business Pleads Guilty to Tax and Wire Fraud
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. VanDusen, age…
Former Owner of Tax Preparation Business Found Guilty of Tax Crime
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 three days…
Owner of tax preparation business indicted for defrauding pandemic relief funding program
SAVANNAH, 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 Byron, Ga.,…
Owner of Lumberton Tax Preparation Business Arrested for Tax Fraud
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 criminal complaint,…
Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns
United 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 assisting in…
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
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 States Attorney…
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
ROANOKE, 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 yesterday to…
Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge
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 Judge Donald…
Owner Of Jacksonville Tax Preparation Business Convicted Of Tax Fraud
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 in federal…
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
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. He faces…
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and filing of a false tax return. He…
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and 4 counts…
Dover Tax Preparer Indicted for Preparation of Fraudulent Returns
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment on Tuesday charging Harvey Walker, 54, a…
Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year of supervised…
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