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 …
Preparation
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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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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 …
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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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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 …
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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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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 …
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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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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 …
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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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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 …
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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 …