By Christina Thykjaer and Jesús Aguado MADRID – Spain’s leftist ruling coalition introduced a draft bill on Thursday to create a temporary tax on banks and power utilities, aiming to …
Topic:
tax
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By Michael Erman (Reuters) – Drugmaker Merck & Co avoided billions of dollars of U.S. taxes in recent years on its top-selling cancer drug Keytruda by booking all the profits …
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Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws
by DOJ PressRichard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 20, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, was sentenced to a …
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Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy
by DOJ PressTampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty …
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Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
by DOJ PressFederal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently …
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By Gabriel Araujo SAO PAULO – Brazilian consumer prices increased slightly less than expected in the month to mid-July, the country’s statistics agency said on Tuesday, posting the lowest monthly …
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By Andy Bruce and Elizabeth Piper LONDON – The final two candidates in the race to succeed British Prime Minister Boris Johnson clashed on Monday in a televised debate, during …
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BOSTON – The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard, …
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Houston Funnels Tax Dollars To ‘Palestine Film Festival’ Featuring Film Glorifying Terrorist Who Murdered US Army Officer Gabe Kaminsky on July 22, 2022 UPDATE: This article has been updated to include …
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Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
by DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for …
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Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
by DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for …
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Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
by DOJ PressEVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and …
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Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
by DOJ PressEVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and …
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St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy
by DOJ PressTampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Eurich Griffin III to four years and nine months in federal prison for conspiring to defraud the United States …
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DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, …
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SYRACUSE, NEW YORK – Dean Whittles, age 61, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously pleading guilty to one felony …
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Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
by DOJ PressALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans …
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CHARLOTTE, N.C. – A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income …
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Harvard Is Lobbying For A Special Tax Cut—Republicans Respond By Proposing Just The Opposite Reagan Reese on July 18, 2022 Harvard University is encouraging Congress to lower the endowment tax …
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BOSTON – The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that …
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NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union …
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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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WASHINGTON – A Louisiana woman was sentenced on July 12, 2022 to 40 months in prison for conspiring to defraud the United States. According to court documents, Carlanda Isaac, of …
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COLUMBIA, SOUTH CAROLINA – Alice Felder-Lucas, 58, of Columbia, was sentenced to more than three years in federal prison for false claims against the United States and theft of governmental …