MIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling …
Topic:
Taxes
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JARDINE, 55, of Guilford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport …
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By Jesús Aguado MADRID (Reuters) -The Bank of Spain estimates the government will raise a combined 5 billion euros ($5.2 billion) by 2024 from its proposed taxes on Spanish banks …
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By David Morgan WASHINGTON (Reuters) – U.S. congressional Democrats on Wednesday grappled with the daunting task of reviewing six years of former President Donald Trump’s tax returns as Republicans prepared …
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Former Owner and General Manager of Oregon Dump Truck and Concrete Companies Pleads Guilty after Failing to Pay Employment Taxes
by DOJ PressPORTLAND, Ore.—The former owner and general manager of dump truck hauling and concrete companies based in Damascus, Oregon pleaded guilty today to willfully failing to pay employment taxes despite withholding …
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By Andrew Chung (Reuters) -A Democratic-led congressional committee and President Joe Biden’s administration on Thursday urged the U.S. Supreme Court to reject Donald Trump’s bid to avoid complying with the …
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Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges …
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Gavin Newsom Shells Out $1.6 Million To Stop Climate Measure That Would Raise Taxes On The Rich Jack McEvoy on November 3, 2022 Democratic California Gov. Gavin Newsom’s reelection campaign …
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By Rodrigo Campos NEW YORK (Reuters) – The International Monetary Fund will continue to be supportive of progressive tax reforms in Latin America and the Caribbean while fiscal and monetary …
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After Mandating Electric Vehicles, Newsom Campaigns Against Law That Would Raise Taxes On His Donors To Fund EVs Jack McEvoy on November 1, 2022 Democratic California Gov. Gavin Newsom is …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dary T. Son, age 36, of Harrisburg, Pennsylvania, pleaded guilty before U.S. District Court …
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Wilkes-Barre Moving Company Owner Sentenced For Failing To Pay Required Federal Payroll Taxes
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason T. Cawley, age 44, owner of J. Cawley Moving, located in Wilkes-Barre, Pennsylvania, was …
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MEXICO CITY (Reuters) – Mexico’s TV Azteca posted a 96% annual fall in its third-quarter net profit on Tuesday, hurt largely by higher income taxes, according to a financial filing. …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Huong Van Thai, age 60, and Tim Duong, age 51, both of Harrisburg, Pennsylvania, …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Huong Van Thai, age 60, and Tim Duong, age 51, both of Harrisburg, Pennsylvania, …
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SEOUL (Reuters) – South Korea’s finance minister said the government will scrap taxes on foreigners’ income from investments in treasury bonds and monetary stabilization bonds from Monday. Speaking to reporters …
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By Andrea Shalal WASHINGTON (Reuters) – The International Monetary Fund backs moves by governments to tax companies’ excess profits, but believes such changes must be clearly communicated and cannot apply …
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PARIS (Reuters) – The French government is in favour of raising taxes for private jets next year by aligning the taxation of aviation fuels with that of fuels used by …
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New Jersey Governor Phil Murphy once told the people of his state if taxes are your number one issue, then New Jersey is not the right state for you. That …
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MADRID (Reuters) – The Spanish government will assess whether to extend a windfall tax on Spanish banks and large energy firms beyond the currently proposed two years, Budget Minister Maria …
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OSLO (Reuters) – Norway’s centre-left government said on Wednesday it plans to increase taxes on electricity producers and fish farmers to raise an extra 33 billion crowns ($3 billion) a …
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HANOI (Reuters) – Vietnam’s finance ministry on Friday said it is proposing to the legislature cutting the special consumption tax and value-added tax on fuels to keep inflation under 4% …
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IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency Transactions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig, …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dary T. Son, age 36, of Harrisburg, Pennsylvania, was charged in a criminal information yesterday …
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Colorado Residents Can Now Pay Taxes With Cryptocurrency Arjun Singh on September 20, 2022 Colorado will allow residents to pay their taxes in cryptocurrency, Democratic Gov. Jared Polis announced Monday. …