Florida Tax Preparers Indicted
Tampa, Florida –United States Attorney Roger B. Handberg announces the
tax
Mexico’s Grupo Salinas vows to fight order to pay 2.447 billion pesos in tax dispute
MEXICO CITY – Mexico’s Grupo Salinas, the parent company of
Middletown Woman Pleads Guilty to Failure to Pay Over Tax
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
ROANOKE, Va. – The former owner of a tax preparation
TDEC Provides to State Tax Agencies What the IRS Needs to Resolve Its Paper Backlog
OAKLAND, Md., April 25, 2022 — While the regular tax
Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Bergen County Woman Sentenced to 27 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
Father, daughter tax preparers admit income tax filing fraud
AUGUSTA, GA: An Augusta man and his daughter await sentencing
Corporate America Wants To Hit Consumers With A Massive Energy Tax
Corporate America Wants To Hit Consumers With A Massive Energy
Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge
SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was
IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns
by Clarissa Cutrell, IRS NEW YORK, NY – IRS
Factbox-What is the special tax designation Disney might lose?
By Maria Caspani and Dawn Chmielewski (Reuters) – A Florida
California Men Sentenced To More Than Six Years For International Tax Fraud Scheme
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
Cogan Station Man Charged With Tax Evasion
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty
Russia tweaks tax code to make it easier for foreign firms to pay in roubles
(Reuters) – Russian lawmakers on Wednesday passed an amendment to
PINTER: A Little-Known Biden Tax Provision Could Make Waves. Here’s How
PINTER: A Little-Known Biden Tax Provision Could Make Waves. Here’s
South Shore Landscaper Charged with Filing False Tax Returns
BOSTON – The owner of a residential and commercial landscaping
Fresno Man Sentenced to over 5 Years in Prison for Investment Fraud, Bank Fraud, and Tax Evasion
FRESNO, Calif. — Kenneth Shane Patterson, 44, of Fresno, was
Attorney Convicted of Tax Fraud Offenses
Leonard C Boyle, United States Attorney for the District of
Federal Prosecutions Serve As Reminder to Comply With Tax Obligations As Filing Deadline Arrives
CHICAGO — With the arrival of Tax Day, the U.S.
Pivot Energy Closes $190 Million of Debt and Tax Equity Financing to Support 90 MW Distributed Generation Solar Portfolio
This is the first portfolio of projects Pivot will build,
EXCLUSIVE: States That Tax Less Have Better Economic Prospects, Study Shows
EXCLUSIVE: States That Tax Less Have Better Economic Prospects, Study
Owner Of Jacksonville Tax Preparation Business Convicted Of Tax Fraud
Jacksonville, Florida – A federal jury has found Ali Akhenaten
Owner of Danbury Grocery Store Pleads Guilty to Federal Tax Offense
Leonard C Boyle, United States Attorney for the District of
Ogden Business Owner Sentenced to a Year in Prison for Tax Crimes
SALT LAKE CITY- Daniel Fry, 46, of Ogden, was sentenced
Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-count
Denham Springs Woman Charged with Making and Subscribing False Tax Returns
United States Attorney Ronald C. Gathe, Jr. announced that a
U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns
SCRANTON – With the deadline for filing federal individual income
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients
WASHINGTON – A Louisiana woman was sentenced today to one
Last-minute tax tips for U.S. crypto investors
By Chris Taylor NEW YORK – When accountant Zach Gordon
TD CEO Masrani says bank tax is not good policy, warns of ‘unintended consequences’
By Nichola Saminather TORONTO – Toronto-Dominion Bank’s Chief Executive Bharat
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle
New Jersey Man Submitted False Tax Returns to Claim Victim’s Benefits
NEWARK, N.J. – The Department of Justice has announced the
Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme
A Florida man was sentenced to 51 months in prison
Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, man was
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud
LAS VEGAS – A former official with the U.S. Bureau
Morgantown woman sentenced for tax fraud
CLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West
Kansas Business Owner Pleads Guilty to Tax Fraud
WICHITA, KAN.– A Kansas man pleaded guilty to one count
Boston Police Officer Agrees to Plead Guilty to Tax Charge
BOSTON – A Boston Police Officer was charged and has
Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge
NEWARK, N.J. – A former associate director of a global
Gloucester County Man Charged with Filing False Tax Returns
CAMDEN, N.J. – A Gloucester County, New Jersey, man was
RGV tax preparer pleads guilty to preparing false tax returns
McALLEN, Texas – A local tax preparer admitted to preparing
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Damian Williams, the United States Attorney for the Southern District