LONDON – Prime Minister Boris Johnson promised lawmakers a new economic plan for growth next week, a Conservative Party source said on Monday after the British leader addressed his party …
tax
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- Department of Justice Press Releases
Main Line Accountant Convicted at Trial of Tax Evasion
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael Goldner, 51, of Malvern, PA, was convicted today at trial of tax evasion and failing to file tax returns, …
- Department of Justice Press Releases
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax Fraud
by DOJ Pressby DOJ PressUnited States Attorney Richard G. Frohling announced that on March 29, 2022, an information was filed charging Richard Pignotti (age 63), Richard Milkie (age 62), and Jeffrey Milkie (age 56), …
- Breaking NewsNew Jersey NewsPolice Blotter
Republicans Want to Dock Your Income Tax Return if You Owe Local Municipal Property Tax
TRENTON, NJ – If you have been avoiding your local municipal property taxes, Republicans in Trenton want to dock your next income tax return in order to pay for your …
- Department of Justice Press Releases
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
by DOJ Pressby DOJ PressTampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft, …
- Department of Justice Press Releases
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
by DOJ Pressby DOJ PressNEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a …
- Breaking NewsNew Jersey NewsPolice BlotterPoliticsTop Headlines
New Jersey Democrats Continue to Block Attempts to Give Back Surplus Tax Money
TRENTON, NJ – New Jersey Democrats continue to block efforts by Republicans to give families relief from high gas and food prices. This week, Democrats blocked an effort by Senator …
- Department of Justice Press Releases
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education
by DOJ Pressby DOJ PressNEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle to one count of filing …
- Department of Justice Press Releases
Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns
by DOJ Pressby DOJ PressNEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false tax returns, in her personal …
- Department of Justice Press Releases
Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud Schemes
by DOJ Pressby DOJ PressBOSTON – A Boxford plumbing contractor was sentenced to more than a year in prison yesterday after engaging in a multi-year scheme to defraud customers by overcharging them and by …
- Department of Justice Press Releases
Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense
by DOJ Pressby DOJ PressUnited States Attorney Richard G. Frohling announced that on May 27, 2022, United States District Judge J.P. Stadtmueller sentenced Kimberly Zulkowski (age: 43) to 15 months’ imprisonment, followed by three …
- Department of Justice Press Releases
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme
by DOJ Pressby DOJ PressOrlando, FL – A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. According …
- Department of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
by DOJ Pressby DOJ PressUnited States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire …
- Department of Justice Press Releases
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
by DOJ Pressby DOJ PressSANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole …
- Department of Justice Press Releases
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns
by DOJ Pressby DOJ PressLOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 in bribes – most of …
- Financial News
Incoming Philippine Finance Minister does not favour tax hikes to tackle debt
by Reutersby ReutersMANILA – Philippine central bank governor Benjamin Diokno, who takes on a new role as finance secretary next month, said on Friday he does not favour raising taxes even as …
- Department of Justice Press Releases
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million
by DOJ Pressby DOJ PressThe owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 …
- Department of Justice Press Releases
Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud
by DOJ Pressby DOJ PressRICHMOND, Va. – A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According …
- Department of Justice Press Releases
Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation
by DOJ Pressby DOJ PressFLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized aliens in the largest criminal Internal Revenue …
- Financial News
Investors rattled, Hungary’s blue-chips plunge on windfall tax plan
by Reutersby ReutersBy Krisztina Than and Gergely Szakacs BUDAPEST – Hungary’s blue-chip stocks slumped on Thursday, with oil and gas group MOL and OTP leading losses after Budapest said it would impose …
- Department of Justice Press Releases
Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal Prison
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANA NUNEZ, also known as Ana Pagoaga, 51, of Naugatuck, was sentenced today by U.S. District Judge …
- Department of Justice Press Releases
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
by DOJ Pressby DOJ PressRALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a …
- Department of Justice Press Releases
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution
by DOJ Pressby DOJ PressMontgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. Attorney Sandra J. Stewart. …
- Financial News
Global digital tax deal might not be ready until early 2024 – France
by Reutersby ReutersPARIS – A global digital tax deal might not be ready until the end 2023 or early 2024, French Finance Minister Bruno Le Maire said on Tuesday, flagging a big …
- Financial News
France Le Maire’s confident on EU unanimity on global corporate tax by June 17
by Reutersby ReutersBy LA BRUSSELS – The 27 members of the European Union should reach a unanimous agreement on the implementation of a global minimum corporate tax by June 17, French Finance …