Columbia Woman Sentenced to More than Three Years in Tax Refund Scheme
COLUMBIA, SOUTH CAROLINA – Alice Felder-Lucas, 58, of Columbia, was
tax
Rome Donut Shop Owners Sentenced to Prison for Tax Evasion
SYRACUSE, NEW YORK – A Rome, New York couple and
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
SANTA ANA, California – A federal judge has ordered
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake
Charlotte Tax Preparer Is Sentenced To Prison
CHARLOTTE, N.C. – A North Carolina man was sentenced yesterday
Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges
CHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C.,
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
U.S. tax committees to question IRS chief over audits of ex-FBI officials
By David Lawder WASHINGTON – U.S. tax commissioner Charles Rettig
OECD sees global corporate tax overhaul on course for 2024
PARIS – The biggest overhaul of cross-border tax rules in
Versailles Tax Preparer Sentenced for Filing False Returns
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store
Israel finance ministry trims GDP forecasts but sees surge in tax income
By Steven Scheer JERUSALEM -Israel is on track to collect
Preparing fraudulent returns results in conviction for tax servicers
CORPUS CHRISTI, Texas – A tax preparer and her two
Vanguard to pay millions to mutual fund investors hit with big tax bills
By Jonathan Stempel NEW YORK – Vanguard Group, the largest
Former IRS Employee Sentenced to Over One Year in Prison for Tax Evasion
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
CHICAGO — A federal judge today sentenced a Chicago attorney
Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced
Romanian government plans tax hikes to boost budget
BUCHAREST – Romania’s coalition government plans a series of tax
Soaring corporate tax an ‘incredible vulnerability’ for Irish economy – official
By Padraic Halpin DUBLIN – Ireland’s reliance on just 10
Japan FY2021/22 tax revenue seen revised up to record amount – draft
TOKYO – Japan’s government has revised up its estimates of
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months
Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges
LOS ANGELES – The former president and CEO of
California approves lithium tax despite industry’s warnings
By Ernest Scheyder (Reuters) – California on Thursday approved a
Boston Police Officer Sentenced on Tax Charge
BOSTON – A Boston Police Officer was sentenced today in
Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax
Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin,
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Baltimore, Maryland – A federal grand jury has returned an
EU to adopt minimum corporate tax with or without Hungary, says France
PARIS – EU member states will adopt plans for a
Exclusive-California lithium tax would delay shipments to automakers, executives warn
By Ernest Scheyder (Reuters) – A proposed flat-rate tax on
Mexican National & Tax Fraud Fugitive Arrested After Six Years
NASHVILLE – A Oaxaca, Mexico, man was arrested this morning,
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme
BOSTON – The owner of a commercial and residential paving
El Paso Man Pleads Guilty to Over $600K Tax Fraud Scheme
EL PASO – An El Paso man pleaded guilty yesterday
Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has
Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses
CHICAGO — The owner of a suburban Chicago manufacturing company
Bay Village Man Pleads Guilty to Filing False Income Tax Return
A Bay Village man pleaded guilty today to an Information
Nurse Sentenced To Two Years In Prison For Filing False Tax Returns
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell
Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business
Greenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk,
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A Kenyon woman was sentenced to 111 months
U.S. Senate’s no. 2 Republican says gas tax holiday ‘dead on arrival’
WASHINGTON – President Joe Biden’s request that Congress pass a
Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns
PITTSBURGH, PA – The owner and operator of a Pittsburgh-area
China considers extending purchase tax exemption for new energy vehicles
BEIJING – China will step up support for automobile consumption
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income
PITTSBURGH – A resident of West Alexander, Pennsylvania, has been
Biden says U.S. gas tax holiday would have no major impact on highway funds
WASHINGTON – U.S. President Joe Biden on Tuesday said a
Harbour Energy CEO warns of lower UK investment due to windfall tax
By Ron Bousso and Shadia Nasralla LONDON – The North
Electric automakers make last-ditch plea for more tax credits before U.S. election
By David Shepardson and Tina Bellon (Reuters) – Shifting political
Yellen says gasoline tax holiday worth considering as anti-inflation tool
By David Lawder TORONTO – U.S. Treasury Secretary Janet Yellen
German tax take soars, but war clouds outlook
BERLIN – Germany’s estimated tax take over the first five
Countries would implement minimum corporate tax to avoid revenue loss, says Yellen
TORONTO – U.S. Treasury Secretary Janet Yellen said on Monday
Federal Jury Convicts Louisville Attorney of Tax Evasion
Louisville, KY – A federal jury convicted Keith Hunter today
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax Fraud
Ocala, FL – United States Attorney Roger B. Handberg announces