Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money …
Tag:
tax
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- Financial News
EU to adopt minimum corporate tax with or without Hungary, says France
by Reutersby ReutersPARIS – EU member states will adopt plans for a minimum corporate tax rate in the bloc in the coming months regardless of whether holdout nation Hungary backs the reform, …
- Financial News
Exclusive-California lithium tax would delay shipments to automakers, executives warn
by Reutersby ReutersBy Ernest Scheyder (Reuters) – A proposed flat-rate tax on lithium produced in California’s Salton Sea region will delay deliveries of the electric vehicle battery metal to General Motors Co …
- Department of Justice Press Releases
Mexican National & Tax Fraud Fugitive Arrested After Six Years
by DOJ Pressby DOJ PressNASHVILLE – A Oaxaca, Mexico, man was arrested this morning, after being sought for the past six years, following his indictment in a conspiracy to file fraudulent federal income tax …
- Department of Justice Press Releases
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme
by DOJ Pressby DOJ PressBOSTON – The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million …
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SAO PAULO – A group of Brazilian states has filed a lawsuit with the Supreme Court to overturn a law recently approved by Congress that caps the rate of the …
- Department of Justice Press Releases
El Paso Man Pleads Guilty to Over $600K Tax Fraud Scheme
by DOJ Pressby DOJ PressEL PASO – An El Paso man pleaded guilty yesterday to multiple counts of an indictment for his involvement in a tax fraud scheme. According to court documents, Elein Rodela …
- Department of Justice Press Releases
Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns
by DOJ Pressby DOJ PressJEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for himself and others. Josiah Mator …
- Department of Justice Press Releases
Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses
by DOJ Pressby DOJ PressCHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to …
- Department of Justice Press Releases
Bay Village Man Pleads Guilty to Filing False Income Tax Return
by DOJ Pressby DOJ PressA Bay Village man pleaded guilty today to an Information charging him with filing a false income tax return. According to court documents, in April 2018, Douglas Fischback, 58, of …
- Department of Justice Press Releases
Nurse Sentenced To Two Years In Prison For Filing False Tax Returns
by DOJ Pressby DOJ PressFort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for the years 2016, 2017, and …
- Department of Justice Press Releases
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
by DOJ Pressby DOJ PressGreenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County …
- Department of Justice Press Releases
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ Pressby DOJ PressMINNEAPOLIS – A Kenyon woman was sentenced to 111 months in prison, three years of supervised release, and $1,058,777.18 in restitution for embezzling more than $881,000 from the owners of …
- Financial News
U.S. Senate’s no. 2 Republican says gas tax holiday ‘dead on arrival’
by Reutersby ReutersWASHINGTON – President Joe Biden’s request that Congress pass a three-month suspension of the federal gasoline tax “is dead on arrival,” U.S. Senator John Thune, the second-ranking Republican in the …
- Department of Justice Press Releases
Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns
by DOJ Pressby DOJ PressPITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and two years’ supervised release on his …
- Financial News
China considers extending purchase tax exemption for new energy vehicles
by Reutersby ReutersBEIJING – China will step up support for automobile consumption and expects vehicle and auto-related consumption to increase by about 200 billion yuan in 2022, state media reported, citing a …
- Department of Justice Press Releases
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income
by DOJ Pressby DOJ PressPITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a …
- Financial News
Biden says U.S. gas tax holiday would have no major impact on highway funds
by Reutersby ReutersWASHINGTON – U.S. President Joe Biden on Tuesday said a potential suspension of the federal gasoline tax would have some, but not significant, impact on highway funds. Biden said he …
- Financial News
Harbour Energy CEO warns of lower UK investment due to windfall tax
by Reutersby ReutersBy Ron Bousso and Shadia Nasralla LONDON – The North Sea’s biggest oil and gas producer, Harbour Energy, has told the British government that Britain’s planned windfall tax on the …
- Financial News
Electric automakers make last-ditch plea for more tax credits before U.S. election
by Reutersby ReutersBy David Shepardson and Tina Bellon (Reuters) – Shifting political winds during the U.S. November mid-term elections could spell trouble for automakers’ hopes of getting billions of dollars in consumer …
- Financial News
Yellen says gasoline tax holiday worth considering as anti-inflation tool
by Reutersby ReutersBy David Lawder TORONTO – U.S. Treasury Secretary Janet Yellen said on Monday that a gasoline tax holiday should be considered as a way to address inflation, even if it …
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BERLIN – Germany’s estimated tax take over the first five months of the year was 15.1% higher than last year, thanks partly to a strong recovery from the pandemic and …
- Financial News
Countries would implement minimum corporate tax to avoid revenue loss, says Yellen
by Reutersby ReutersTORONTO – U.S. Treasury Secretary Janet Yellen said on Monday that once some countries start implementing a global minimum tax on multi-national companies, other countries with a lower corporate tax …
- Department of Justice Press Releases
Federal Jury Convicts Louisville Attorney of Tax Evasion
by DOJ Pressby DOJ PressLouisville, KY – A federal jury convicted Keith Hunter today for engaging in tax evasion following a five-day trial held in the United States District Court for the Western District …
- Department of Justice Press Releases
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax Fraud
by DOJ Pressby DOJ PressOcala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail fraud and one count of …