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Attorneys, Insurance Agent Convicted in Tax Avoidance Scheme
Bloomberg Law· 2 hours agoTwo Missouri tax attorneys and an insurance agent from North Carolina were found guilty Thursday of operating a tax shelter that deprived ...
Pierce County self storage owner indicted for $4.8 million tax evasion scheme
Tacoma News Tribune· 1 hour agoA Seattle man who owns self storage facilities in DuPont and Lakewood was indicted this week for $4.8 million tax evasion scheme, the U.S. Attorney announced ...
Marietta dog broker sentenced to prison for filing false tax returns, US attorney says
WSB Cox articles via Yahoo Finance· 15 hours agoA man is facing prison time for submitting false tax returns after records show he deposited over $2...
Tax attorneys, insurance agent scams millions through tax scheme, DOJ says
WYFF 4 Greenville· 19 hours agoTHIS IS WYFF NEWS FOUR AT SIX. RIGHT NOW IN SPARTANBURG COUNTY, A MOTHER IS BEHIND BARS ACCUSED OF...
Donald Trump hush money trial Day 8 live updates: cross-examination of David Pecker wraps
USA TODAY via Yahoo News· 6 hours agoOne of the prosecution's theories is that Trump was trying to conceal that he violated federal...
Tennessee House, Senate reach deal on franchise tax bill β including public disclosures
Gannett via AOL· 1 day agoIn addition, the bill specifies that any business that sues the state over the franchise and excise tax will not be able to recover attorney fees. βIt is ...
Former Moody's top lawyer pleads guilty in tax case
Reuters· 2 hours agoA former longtime general counsel to Moody's has pleaded guilty to willfully failing to file federal income tax returns, federal prosecutors in New...
Ashe County man convicted in $4 million tax evasion scheme
WJZY via Yahoo Finance· 21 hours agoCHARLOTTE, N.C. (QUEEN CITY NEWS) β An insurance broker out of Ashe County was found guilty of a...
Iberville, Pointe Coupee, WBR to vote on quarter-cent sales tax to fund new anti-crime effort
WBRZ 2 Baton Rouge· 4 hours agoSaturday, voters in Iberville, Pointe Coupee, and West Baton Rouge parishes will decide on a...
What To Do if You've Been Charged With Tax Evasion | White Collar Crimes Attorney, Wichita
FOX 4 Kansas City· 4 days agoIf you find yourself facing allegations of tax evasion this season, it's crucial to contact a criminal defense attorney well-versed in such cases, like ...
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