The Punch on MSN11h
UK-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 ...
1hon MSN
The chaos at the Internal Revenue Service began almost immediately after the first envoy from the Department of Government ...
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 ...
Regtechtimes on MSN1h
Dr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
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 ...
Regtechtimes on MSN1h
Rick Tariq Rahim Sentenced for Massive Tax and Investment FraudRick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...
The IRS pays attention to certain tax return claims that are open to fraud more than others. You can find out how to avoid ...
Authorities from the Regional Tax Office-1 have successfully apprehended Bilal Imam, the alleged mastermind behind a massive ...
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