Tax Return Preparer Charged with Tax Fraud Offenses
Vanessa Roberts Avery, United States Attorney for the District of
tax
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients
SANTA ANA, California – Michael Avenatti pleaded guilty today
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami, Florida – A Florida man was sentenced today to
Hungary blocks EU clearance of minimum corporate tax
LUXEMBOURG – Hungary has emerged as a late opponent to
Owner of Lumberton Tax Preparation Business Arrested for Tax Fraud
RALEIGH, N.C. – Emmanuel Wesner Jean, owner of Jean Tax
Atlantic County Tax Preparer Sentenced to One Year and One Day in Prison for Tax Fraud
CAMDEN, N.J. – An Atlantic County, New Jersey, tax preparer
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Kingman Man Sentenced to Prison for Tax Evasion
PHOENIX, Ariz. – On Monday, James Steele Saunders, 60, of Kingman,
Analysis-Brazil likely to waive over $20 billion in tax revenue as Bolsonaro tries to spur economy
By Bernardo Caram BRASILIA – Tax cuts are likely to
U.S. Senator likely would block passage of EV tax credits – Canada minister
By Steve Scherer OTTAWA – Canada’s minister of natural resources
Hungary flags objections to EU implementation of global minimum tax
BUDAPEST – Hungary raised objections over the implementation of a
Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, was
Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns
WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was
Japan PM urges ruling party to continue to debate capital gains tax
TOKYO – Japanese Prime minister Fumio Kishida said on Monday
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
A federal grand jury returned a four-count indictment Thursday against
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme
BOSTON – An Ipswich man who owned and operated numerous
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes
LAS VEGAS – A Nevada man pleaded guilty yesterday to
Watchdog Group Sues IRS Over Stonewalled Investigation Into Massive Tax Record Leak
Watchdog Group Sues IRS Over Stonewalled Investigation Into Massive Tax
ER Doctor Sentenced to Prison for Tax Evasion
Oxford, MS – An emergency room doctor from Golden, Mississippi
Ankeny Man Sentenced to 18 Months in Federal Prison For Failing to File Income Tax Returns
DES MOINES, IA – Kevin Jeffrey Stiller, age 59, of
Reality TV’s ‘Chrisley Knows Best’ stars found guilty of fraud, tax evasion
(Reuters) – Todd and Julie Chrisley, stars of the reality
Dem Rep Spent Thousands Of Tax Dollars On Private Security After Pushing Bill Targeting Cops, Records Show
Dem Rep Spent Thousands Of Tax Dollars On Private Security
Reality TV stars convicted of fraud and tax evasion
ATLANTA, Ga. – Following a three-week trial, a federal jury
Indonesia to cut maximum palm oil export tax and levy to a combined $488/T – trade minister
By Stefanno Sulaiman JAKARTA – Indonesia Trade Minister Muhammad Lutfi
Argentina proposes ‘extraordinary income’ tax amid grains windfalls
BUENOS AIRES – Argentina’s government proposed a bill Monday to
UK’s Johnson promises tax cuts and plan for growth – Conservative source
LONDON – Prime Minister Boris Johnson promised lawmakers a new
Main Line Accountant Convicted at Trial of Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax Fraud
United States Attorney Richard G. Frohling announced that on March
Republicans Want to Dock Your Income Tax Return if You Owe Local Municipal Property Tax
TRENTON, NJ – If you have been avoiding your local
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was
New Jersey Democrats Continue to Block Attempts to Give Back Surplus Tax Money
TRENTON, NJ – New Jersey Democrats continue to block efforts
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a
Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident
Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud Schemes
BOSTON – A Boxford plumbing contractor was sentenced to more
Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense
United States Attorney Richard G. Frohling announced that on May
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman pleaded guilty today to
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
United States Attorney Bob Murray announced today that DAVID A.
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
SANTA ANA, California – Two Orange County tax preparers
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns
LOS ANGELES – A San Luis Obispo man was
Incoming Philippine Finance Minister does not favour tax hikes to tackle debt
MANILA – Philippine central bank governor Benjamin Diokno, who takes
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million
The owners of a Duncanville tax preparation business were sentenced
Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud
RICHMOND, Va. – A Chesterfield man pleaded guilty today to
Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation
FLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have
Investors rattled, Hungary’s blue-chips plunge on windfall tax plan
By Krisztina Than and Gergely Szakacs BUDAPEST – Hungary’s blue-chip
Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution
Montgomery, Alabama – On Monday, May 23, 2022, Clifford
Global digital tax deal might not be ready until early 2024 – France
PARIS – A global digital tax deal might not be
France Le Maire’s confident on EU unanimity on global corporate tax by June 17
By LA BRUSSELS – The 27 members of the European