Ver claims that the IRS is persecuting him for his years of advocating Bitcoin as a means of avoiding government intervention ...
France's investigation began after complaints from users who alleged they had lost money after investing via the platform ...
With months until the deadline, you may think it's best to take your time and file closer to April 15. However, tax experts ...
It was a tactic to reduce capital gains tax bills. The purpose was to realise either a loss or a gain, as the loss could be used to offset other gains made during the same tax year, while the gain ...
A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.
A former high-ranking Keolis employee has pleaded guilty to stealing more than $8 million intended to operate the MBTA commuter rail system and to defrauding the IRS, the U.S. Attorney said Thursday.
Daily Voice Hampshire County MA on MSN6d
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...
Worse, the defendant’s fraud was committed on the backs of people struggling with addiction. Rather than helping them get the treatment they need, the defendant used them to cheat Medicaid and ...
The GitHub Action for committing files for the 80% use case. A GitHub Action to detect changed files during a Workflow run and to commit and push them back to the GitHub repository. By default, the ...
Arrested in Spain, Ver now faces potential extradition to stand trial in the U.S. If convicted, he could receive up to twenty years per mail fraud count, five years for each tax evasion charge ...
A Florida man has pleaded guilty to $20 million in tax avoidance charges on employee pay and failure to file correct returns. Matthew Brown, a Martin County man, operated multiple entities in the ...
Power Play: One-on-one with Jonathan Wilkinson Minister of energy and natural resources explains why he may run for the Liberal leadership and what factors he will base his decision on.