8h
The Punch on MSNUK-based man faces trial in US for tax fraudA Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the ...
Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...
The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
Authorities from the Regional Tax Office-1 have successfully apprehended Bilal Imam, the alleged mastermind behind a massive ...
2d
WPEC CBS 12 on MSNSouth Florida tax preparer charged with $2 million IRS fraud schemeA South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after ...
11h
WRIC ABC 8News on MSNVirginia man causes $4.5 million loss to IRS, gets more than 6 years in prison for tax, investment fraudThe U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
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