Seattle – A 58-year-old resident of Pacific, Washington, was convicted late yesterday in U.S. District Court in Seattle, of 14 counts of aiding and abetting the filing of false tax…
Miami, Florida – A Vero Beach woman who stole money from clients she was supposed to be helping resolve federal tax debt was sentenced yesterday in federal court in Miami…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged by Indictment on charges related…
NEWARK, N.J. – A Bergen County, New Jersey, woman today admitted participating in a multi-year embezzlement scheme and subscribing to a false personal income tax return, Acting U.S. Attorney Rachael…
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Paul Berkins Moise to 35 months in federal prison for aiding and assisting others with the filing of fraudulent…
A cryptocurrency tax reporting requirement tucked inside the $1 trillion infrastructure bill threatens Americans’ financial privacy and constitutional rights, Rep. Warren Davidson warned. An amendment to section 6050I of the…
WATERTOWN, WI – Acting United States Attorney Richard G. Frohling announced that on April 27, 2021, a federal grand jury in the Eastern District of Wisconsin indicted Radomir Buzdum (61),…
JACKSON, NJ – You don’t see a press release about it. There probably will not be a highlighted council meeting video clip published to promote it, but Jackson Township residents…