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Hopkinton man pleads guilty to more than $1 million tax, mail fraud
The Republican· 6 hours agoA Hopkinton man pleaded guilty to tax and mail fraud charges this week after he failed to pay more...
Ex-congressman from Fresno expected to take plea deal in federal fraud case
Los Angeles Times· 2 hours agoT.J. Cox, a former Democratic congressman from Fresno, is finalizing a plea deal in a sweeping...
Three tax refunds that are raising alarms with IRS
Newsweek· 1 day agoThe IRS is warning taxpayers they may need to amend their returns if they filed for three specific tax credits. Many Americans may have fallen victim to...
Terrible tax tips promoted on social media trigger big refund headaches for 2023 returns
Detroit Free Press via Yahoo Finance· 2 days agoBut that in-person requirement is used sparingly, the alert noted. Social media claims fueled the...
Fresno ex-Congressman TJ Cox taking plea deal in federal fraud, money laundering case
Sacramento Bee via Yahoo News· 24 hours agoFederal prosecutors alleged in the indictment that Cox perpetrated “multiple fraud schemes”...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 3 days agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Michael Bisping doesn’t foresee Khabib Nurmagomedov receiving any serious punishment for alleged tax...
BJPenn.com· 2 days agoUFC commentator Michael Bisping can't imagine Khabib Nurmagomedov will recieve a serious punishment...
Wheatland man pleads guilty in COVID tax fraud scheme
Appeal-Democrat, Marysville, Calif. via Yahoo Finance· 21 hours agoMay 16—Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert ...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 5 hours agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
Michael Cohen, who has been sentenced to three years in jail forfraud, tax evasion, illegal campaign...
The Port Lavaca Wave· 3 days agoMichael Cohen, who has been sentenced to three years in jail forfraud, tax evasion, illegal campaign...