MarketWatch5d
‘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 ...
Hoodline16d
"The Magician" Pleads Guilty to Tax Fraud, Bronx Tax Preparer Admits to $145 Million IRS Scheme
The Bronx recently saw the end of a major tax fraud case involving a man dubbed "the Magician," who used calculated deceit rather than tricks to commit the crime. Rafael Alvarez, the CEO ...
Coingape18d
Bitcoin Investor Frank Ahlgren Sentenced for Tax Fraud on $4M Gains
Frank Ahlgren, an early Bitcoin investor from Austin, Texas, has been sentenced to two years in prison for tax fraud related to his unreported cryptocurrency gains. This case marks the first criminal ...
VietNamNet22d
Tax, customs issues plague businesses; authorities commit to accountability
Businesses at a tax and customs dialogue detailed persistent issues costing them billions, with authorities responding with commitments to improve. At the 2024 Dialogue on Tax and Customs Policies, ...
The Boston Globe23d
Quincy man sentenced to 18 months for nearly $3 million tax fraud scheme, officials say
A Quincy man was sentenced Tuesday to 18 months in federal prison for running a nearly $3 million tax fraud scheme out of his Medford-based construction business and making false statements ...
The Hill23d
NY AG won’t toss multimillion-dollar Trump civil fraud judgment
A New York judge found Trump and his business conspired to alter his net worth for tax and insurance benefits, after previously finding them liable for fraud. He ordered the defendants to pay $464 ...
consilium.europa23d
Taxation: Council adopts new rules for withholding tax procedures (FASTER)
The Council today adopted new rules setting up safer and faster procedures to obtain double taxation relief that will encourage cross-border investment and help fight tax fraud. The FASTER directive ...
Business Daily Africa24d
KRA’s fight against tax fraud and evasion is good for the economy
However, there exist pockets of non-compliance and even at times active disobedience in the form of tax fraud and evasion. Therefore, in line with the mandate of the KRA’s tax investigation and ...
Mint24d
Input Tax Credit fraud: ₹35,132 crore evasion detected by GST officers, over 17,000 fake firms involved
New Delhi, Dec 9 (PTI) GST officers have detected cases of ITC evasion of ₹35,132 crore by 17,818 fake firms between April-October and arrested 69 persons, Parliament was informed on Monday. In ...
FOX 3224d
Johnson's office faces controversy after reports reveal that top political advisor voted in Texas
The revelation, first reported by the Chicago Tribune on Friday, raises questions about whether Lee committed felony voter fraud by casting a ballot in Texas while maintaining a Chicago residence.
al.com24d
Alabama man used illegally purchased mailbox key to steal hundreds of pieces of mail, commit bank fraud
A Theodore man will spend 32 months in federal prison after illegally purchasing specialized keys from a postal worker to steal mail and commit bank fraud, according to the U.S. Attorney’s Office.
Daily Mail25d
Private school blames Labour's tax bomb budget and VAT raid as it announces it is closing down due to 'unprecedented financial pressures'
A private school has blamed Labour's tax bomb budget and VAT raid after announcing it is closing down due to 'unprecedented financial pressures'. Immanuel College Prep School, a private Jewish ...