WARSAW – Polish Prime Minister Mateusz Morawiecki said on Tuesday he would discuss global corporate tax with United States Treasury Secretary Janet Yellen when she visits Poland on Saturday. (Reporting …
Tag:
tax
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- Financial News
Brazil’s Guedes defends leaner tax reform to reduce corporate taxes
by Reutersby ReutersBRASILIA – Brazil’s Economy Minister Paulo Guedes said on Monday the country could propose a leaner version of a tax reform to increase taxation on the super-rich and reduce corporate …
- Department of Justice Press Releases
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for …
- Department of Justice Press Releases
Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud
by DOJ Pressby DOJ PressST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for filing false federal income tax …
- Department of Justice Press Releases
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
by DOJ Pressby DOJ PressOAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that …
- Department of Justice Press Releases
Doctor Admits to Filing False Tax Returns
by DOJ Pressby DOJ PressALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 …
- Breaking NewsBusiness NewsPennsylvania NewsPolice Blotter
Nearly 158,000 Pennsylvania Residents Eligible for Restitution from Turbo Tax
From the Desk of Attorney General Josh Shapiro HARRISBURG – Attorney General Josh Shapiro today announced that his office has secured a settlement with Intuit Inc., makers of TurboTax. The …
- Top HeadlinesUS and World News
Bipartisan U.S. Senate group discusses clean-energy tax cuts
by Reutersby ReutersBy David Morgan WASHINGTON – A bipartisan group of at least a dozen U.S. senators met on Wednesday to review tax credits for clean energy initiatives, as a part of …
- Department of Justice Press Releases
Virginia Beach Woman Pleads Guilty to $2.7M Tax Fraud
by DOJ Pressby DOJ PressNORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from her employees’ paychecks. …
- Department of Justice Press Releases
Tax service owner admits to failing to pay federal withholdings
by DOJ Pressby DOJ PressHOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from the wages of his employees …
- Department of Justice Press Releases
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
by DOJ Pressby DOJ PressGreenbelt, 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 …
- Department of Justice Press Releases
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
by DOJ Pressby DOJ PressEarlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the …
- Department of Justice Press Releases
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection …
- Department of Justice Press Releases
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
by DOJ Pressby DOJ PressMiami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting …
- Financial News
Brazil’s government launches debt renegotiation program for tax disputes
by Reutersby ReutersBRASILIA – The Brazilian government announced on Tuesday a debt renegotiation program for debtors owing it 150 billion reais ($29.9 billion) in legal disputes and controversies over tax payments. The …
- Department of Justice Press Releases
Middlesex County Man Admits Filing False Corporate Tax Return
by DOJ Pressby DOJ PressNEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney …
- Department of Justice Press Releases
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
by DOJ Pressby DOJ PressWASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, …
- Department of Justice Press Releases
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
by DOJ Pressby DOJ PressPEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly of the 100 block of West Jefferson, in Morton, Illinois, was sentenced on April 27, 2022, to 68 months …
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By Marcela Ayres BRASILIA – Brazilian President Jair Bolsonaro signed a decree to cut taxes on industrial products (IPI) by 35% effective on May 1, a deeper tax cut than …
- Department of Justice Press Releases
Durham Man Sentenced to 27 Months for Filing of False Tax Returns
by DOJ Pressby DOJ PressGREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation and presentation of a false …
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SAO PAULO – Brazil’s government will increase taxes on banks and financial institutions on Thursday, the official gazette showed, in a bid to fund a new debt renegotiation program for …
- Top HeadlinesUS and World News
Key senator questions need for expanding U.S. EV tax credit
by Reutersby ReutersBy David Shepardson WASHINGTON – A key Democratic senator on Thursday questioned the need to extend electric vehicle tax credits in the face of strong consumer demand and Chinese production …
- Financial News
Global tax overhaul will not slow Google’s investment in Ireland, CEO says
by Reutersby ReutersDUBLIN – A global tax deal will make “no difference” to Alphabet Google’s operations in Ireland as the company remains committed to investing and adding staff to its European hub …
- Department of Justice Press Releases
Tax Tiger preparer pleads guilty to tax fraud
by DOJ Pressby DOJ PressHOUSTON – A local woman has admitted to aiding and assisting in preparation of at least 50 false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Krystle Robinson prepared …
- Department of Justice Press Releases
Boston Police Officer Pleads Guilty to Tax Charge
by DOJ Pressby DOJ PressBOSTON – A Boston Police Officer pleaded guilty today in federal court in Boston to failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, pleaded …