U.S. Attorney Michael Easley, Jr. announced today that 50-year-old Joe Jefferson pled guilty to commit mail fraud and one ...
Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases. Westbury, New York: Business owner Victor Aguayo has pleaded guilty to not collecting and paying over ...
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‘I’m trying not to go bankrupt’: My husband of 24 years asked for a divorce. He wants my cell-phone records. Should I report him for tax fraud?I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...
The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...
A certified public accountant in Franklin has been charged with wire fraud, money laundering and tax fraud, according to an ...
The days of filing paper tax returns are gone, and criminals are taking advantage. With taxpayers managing their sensitive information online, thieves are finding new ways to scam victims. In 2023 ...
Tax season is around the corner and in the mire of deadlines and regulations, there is another thing tax filers need to be ...
This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need ...
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Doctor Pleads Guilty in Workers Comp Fraud CaseDr. Kevin Tien Do, 59, of Pasadena, pleaded guilty to single counts each of conspiracy to commit mail fraud and subscribing to a false tax return. U.S. District Judge John Holcomb set July 11 for ...
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