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Tax Law Firm Merger Has A Side Benefit: Stronger Ties With Top HBCU
Forbes· 14 hours agoLaw firm mergers and acquisitions often bring opportunities to grow law firms—but typically not the...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 45 minutes agoTreasury check for $2,100,377 in January after diverting Exxon'stax credits to an entity he had...
Delaware Labor Department erroneously issues training tax bill notices to 12,000 employers
Delaware Online | The News Journal via Yahoo News· 2 hours agoDid you receive a notice of overdue training tax bills from the Delaware Department of Labor? The state department says the Division of Unemployment Insurance...LABOR DEPARTMENT ...
Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million
The National Law Review· 1 day agoMicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement...
Biden’s IRS is using scare taxes to discourage legitimate tax strategies
The Hill· 5 hours agoThe IRS continues to issue press releases with cherry-picked or misleading data that cast long...
New Jersey man sentenced in West Coxsackie crime
FOX 23 News Albany· 2 hours agoA Garfield, New Jersey man was sentenced to three years probation and six months probation for conspiracy to commit wire fraud and honest services fraud...
MLB closes Shohei Ohtani investigation after Ippei Mizuhara pleads guilty to bank & tax fraud
True Blue LA· 3 days agoIppei Mizuhara pleaded guilty to bank fraud and tax fraud on Tuesday, which was expected. With that...
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 1 day agoSanossian and Sardis worked at the Scarsdale firm that provided accounting, income, and payroll tax...
Two partners of Scarsdale accounting firm plead guilty to tax fraud - Mid Hudson News
Mid Hudson News· 10 hours agoWHITE PLAINS – U.S. Attorney Damian Williams has charged two Scarsdale accountants with conspiracy...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
New York Times· 4 days agoMichael Saylor did not pay any income taxes to Washington despite living there from 2005 through...