San Antonio Man Sentenced for Preparing False Tax Returns
SAN ANTONIO – A San Antonio man was sentenced today to five years of home confinement and ordered to pay $273,372 in restitution for preparing …
tax
One in five top UK bankers have gained from ‘non-dom’ tax status – study
By David Milliken LONDON – More than one in five bankers earning at least 125,000 pounds ($164,000) a year in Britain have benefited from non-domiciled …
Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income
DETROIT – The former President of the Madison District Public Schools Board of Education has been charged in an indictment with tax evasion and failure …
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Eugene Fanfan has pleaded guilty to one count of aiding in the preparation of …
Kennett Square Man Pleads Guilty to Federal Tax Charge
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Kennett Square, Pennsylvania man pleaded guilty today to federal …
Scotiabank CEO criticizes government bank tax, misses AGM due to COVID
By Nichola Saminather TORONTO – Bank of Nova Scotia Chief Executive Officer Brian Porter criticised the Canadian government’s proposed bank tax in prepared remarks to …
Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and …
Poland blocks EU compromise on global minimum corporate tax deal
PARIS – Poland on Tuesday blocked a French-proposed compromise on how to implement a minimum corporate tax across the European Union in another blow to …
Operator of Westport Tree Service Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT PORZIO, 48, of Westport, was sentenced today by U.S. District Judge …
Bolsonaro holds off on fresh industrial tax cut pending court review -sources
BRASILIA – Brazilian President Jair Bolsonaro has decided against an additional cut in the IPI industrial tax because of questions about the legality of the …
Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MATTHEW V. BLACKWELL, 41, of Woodbridge, was sentenced today by U.S. District …
How Biden’s Tax Plan Could End Up Raising College Tuition
How Biden’s Tax Plan Could End Up Raising College Tuition Harry Wilmerding on April 1, 2022 President Joe Biden proposed increasing Pell Grants at universities …
Former Cressona Borough Treasurer Sentenced To 15 Months In Prison For Tax Evasion
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Erin Hossler, age 52, of Pottsville, Pennsylvania, was sentenced on …
Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws
United States Attorney Richard G. Frohling announced that on March 25, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, entered a guilty plea in …
Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income
SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal …
Dracut Construction Business Owner Sentenced for Tax Fraud
BOSTON – The owner of a commercial and residential construction business in Dracut was sentenced yesterday for an income diversion and payroll tax scheme resulting …
Swampscott Man Pleads Guilty to Tax Scheme Targeting Greater Boston Congolese Community
BOSTON – A Swampscott man pleaded guilty today in federal court in Boston in connection with a scheme to defraud the Internal Revenue Service by …
Man sent to prison for preparing false income tax returns
HOUSTON – A local man has been ordered to federal prison following his convictions of preparing and filing false income tax returns, announced U.S. Attorney …
Smith County Man Guilty of Federal Income Tax Violation
TYLER, Texas – A Whitehouse, Texas, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Anthony D. …
House Swiftly Passes Key Tax Benefits For Retirement Accounts. Here’s How It Works
House Swiftly Passes Key Tax Benefits For Retirement Accounts. Here’s How It Works Harry Wilmerding on March 30, 2022 The House of Representatives passed a …
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns
Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta …
Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count …
SHIELDS: Republicans Can Win Big In 2022 With The Child Tax Credit
SHIELDS: Republicans Can Win Big In 2022 With The Child Tax Credit Mike Shields on March 29, 2022 This year, Republicans have a chance to …
Two Individuals Convicted at Trial of Federal Tax Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday for …
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by …
Former Airline Executive Pleads Guilty To $2.6 Million Employment Tax Crime
LAS VEGAS – A former airline executive pleaded guilty today to failing to pay over $2.6 million in employment taxes to the IRS. William Acor …
Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
Jason Peltz pleaded guilty today in federal court in Brooklyn to securities fraud and tax evasion in connection with an insider trading scheme in which …
President Biden pitches minimum tax on billionaires in new budget
By Pete Schroeder WASHINGTON – The White House on Monday proposed imposing a minimum tax on the nation’s richest people to challenge the “indefensibly low …
Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges
WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, …
Biden to propose minimum tax on billionaires as part of 2023 budget
WASHINGTON – U.S. President Joe Biden will propose a minimum tax on billionaires as part of the fiscal 2023 budget that is expected to be …
Philadelphia Taxi Carjacking Caught on Camera
PHILADELPHIA, PA – The Philadelphia Police Department is searching for an armed carjacker who held up a taxi driver in the area of Cottman Avenue …
South Georgia pastor, tax preparer admits CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business …
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 …
Wapello Man Pleads Guilty to Failure to File Income Tax Returns
DES MOINES, IA – On March 24, 2022, Bradley Earl Ewart, age 50, of Wapello, appeared in federal court and pleaded guilty to two counts …
Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme
NEWARK, N.J. – A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney …
Two Promoters of Nationwide Tax Scheme Sentenced to Prison
Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more …
El Paso Woman Indicted for Tax and Bank Fraud
EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso woman for her role in preparing false …
Peabody Construction Company Owner Sentenced for Tax and Workers’ Compensation Fraud
BOSTON – The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes …
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing …
Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars
COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the …
Clarksville Business Owner Pleads Guilty To Tax Evasion
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark …
Dover Tax Preparer Indicted for Preparation of Fraudulent Returns
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment …
Nampa Woman Sentenced to Federal Prison for Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman was sentenced to 12 months and one day in federal prison for failure to account for and pay over employment …
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …
Brazil tax cut for ethanol, sugar, soy oil imports to have little impact -analysts
By Roberto Samora SAO PAULO – Brazil’s recently announced tax cut for ethanol, sugar and soy oil imports should have little impact on trade deals …
Bridgeport Tax Return Preparer Pleads Guilty
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New …
Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud
LOUISVILLE, KY – A Shelbyville, Kentucky woman pleaded guilty last week to embezzling funds from her employer and including false information on her tax returns. …
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with …
China to give 1 trillion yuan tax rebates to small firms – CCTV cites cabinet meeting
BEIJING – China will give nearly 1 trillion yuan ($157 billion) in tax rebates to domestic small firms to shore up economic stability, state media …
Maryland Governor Hogan Suspends Gas Tax
ANNAPOLIS, MD— The state of Maryland has become the first state in America to temporarily suspend its state gasoline tax in order to provide residents …