A "tax service" has been court-ordered to temporarily halt its services over claims it intimidated customers into paying for ...
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OC Staffing Company Owner Among Four Arrested on Tax Fraud Charges
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...
A fraudulent return cannot be fixed by submitting an amended return after the filer commits fraud, which means the best defense to fraud is to avoid it all costs. "The United States has a system of ...
Italian authorities on Friday seized $1.5 billion in assets from Lagfin, the company that controls spirits group Campari, over tax evasion allegations. In a Friday press release, Lagfin said the ...
SALT LAKE CITY — A Utah woman convicted of tax fraud and abusing the Medicaid system has been sentenced to a year in jail and ordered to pay almost $2.7 million in restitution. Lillian Kaye Simiskey, ...
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I went from hustler to tax fraud queen
Rashia Wilson, known as the ‘Queen of Tax Fraud,’ recounts her journey with Matt Cox, detailing her evolution from boosting clothes as a teenager to orchestrating multi-million dollar tax scams in ...
Daewoo Engineering and Construction Nigeria(DECN) Limited says it has resolved the recent tax deductions incidence involving a category of its work-force in NLNG Train 7 Project site in Bonny, Rivers ...
American taxpayers are now proactive in protecting their tax returns by receiving an IRS Identity Protection PIN from the agency’s improved online system, which prevents fraudulent filings before they ...
Just forgot; no trust at all; Exterior design; and other highlights of recent tax cases. Vidalia, Georgia: Business owner Jonathan Mann, who pleaded guilty in April to filing a false tax-related ...
In the Trump administration’s latest example of dialing back cryptocurrency enforcement, Roger Ver agreed to pay about $48 million to end a tax fraud case. By Kenneth P. Vogel and David Yaffe-Bellany ...
Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases. Augusta, Georgia: Allen Brown, 41, operator of a ghost prep business has been sentenced to 46 months in prison after ...
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