CORPUS CHRISTI, Texas – A tax preparer has been sent to federal prison following her conviction for conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Alamdar …
Topic:
Preparing
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(Reuters) – Canada is working with allies including the United States to prepare for “options” if the situation in Haiti deteriorates, Prime Minister Justin Trudeau said on Tuesday, adding any …
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McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney …
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(Reuters) – President Volodymyr Zelenskiy said on Sunday that protecting Ukraine’s borders was a “constant priority” and that his country was ready for all possible scenarios with Russia and its …
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U.S. House Jan. 6 committee preparing to vote on recommending least 3 criminal charges against Trump -report
by ReutersWASHINGTON (Reuters) – The U.S. House of Representatives committee investigating the Jan. 6, 2021, Capitol attack is preparing to vote on urging the Justice Department to pursue at least three …
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The US Is Preparing For The Possibility Of War With China — In Space Micaela Burrow on December 15, 2022 The U.S. launched a Space Force unit in South Korea …
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By David Shepardson and Rajesh Kumar Singh NORTH CHARLESTON, S.C./CHICAGO (Reuters) – United Airlines Inc Chief Executive Scott Kirby on Tuesday said his company is preparing for a “mild” economic …
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HOUSTON – A tax preparer is set to appear in court on charges of preparing a false joint income tax return, announced U.S. Attorney Jennifer B. Lowery. Fabrice Mahinga is …
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KYIV (Reuters) – The alert ‘UKRAINE CENTRAL BANK PREPARES BANKING SYSTEM TO WORK IN EMERGENCY CONDITIONS IN CONNECTION WITH POSSIBLE BLACKOUTS’ and story are wrong and are withdrawn. They were …
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(Reuters) – The U.S. Department of Justice is preparing to open an investigation into Adobe Inc’s $20 billion takeover of Figma, Politico reported on Wednesday, citing four people with knowledge …
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WASHINGTON (Reuters) – The United States is preparing a new $275 million package of military assistance for Ukraine to bolster its counter-offensive against Russian forces, a source familiar with the …
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Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Erotida Natasha Harden Ortiz guilty of one count of conspiracy to defraud the United …
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Almost All CEOs Are Preparing For A Recession, More Than Half Are Considering Layoffs John Hugh DeMastri on October 5, 2022 Over 90% of CEOs at large American companies …
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Almost All CEOs Are Preparing For A Recession, More Than Half Are Considering Layoffs John Hugh DeMastri on October 5, 2022 Over 90% of CEOs at large American companies …
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N.Korea may be preparing to test submarine-launched ballistic missile, S.Korea military says -Yonhap
by Reuters(Reuters) – South Korea’s military has detected signs that North Korea may be preparing to test a submarine-launched ballistic missile (SLBM), Yonhap news agency reported on Saturday, days before a …
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Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
by DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count …
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WASHINGTON (Reuters) – The Biden administration will announce additional security aid for Ukraine shortly, White House national security spokesman John Kirby said on Wednesday. “There will be announcements of future …
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(Reuters) – Atlanta Federal Reserve President Raphael Bostic on Friday said Chair Jerome Powell was trying to prepare Americans for the possibility of a weaker job market as the central …
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GLOUCESTER TOWNSHIP, NJ – Quick action and training helped Gloucester Township Police Department officers from de-escalating a suspected bridge jumper on Tuesday. According to police, at approximately 12:30 pm, the …
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ROME – Italy is preparing a new stimulus decree worth up to 13 billion euros ($13.3 billion) to help families and firms deal with a surge in electricity, gas and …
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Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
by DOJ PressSANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal authorities determined his clients filed …
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LONDON – British Prime Minister Boris Johnson, expected to resign in just over an hour, started appointing new ministers to his cabinet on Thursday, including a third education secretary in …
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CORPUS CHRISTI, Texas – A tax preparer and her two daughters have admitted to conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Jennifer B. Lowery. Jeannette …
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Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns
by DOJ PressPITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and two years’ supervised release on his …
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HOUSTON – A tax preparer has been arrested on charges she was responsible for more than a dozen fraudulent tax returns, announced U.S. Attorney Jennifer B. Lowery. Authorities took Cheryl …