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CT tobacco wholesaler accused of causing state to lose over $1M in tax fraud scheme
Hartford Courant· 5 days agoA Connecticut-based tobacco wholesaler is accused of operating atax fraud scheme that allegedly...
Florida woman sentenced for $3.4 million tax scheme after more than 8 years on the run
WJAX via Yahoo News· 4 days agoJudy Grace Sellers, of Chipley, has been sentenced to nine years in prison for a $3.4 million tax ...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Durham Herald-Sun via Yahoo News· 2 days agoThe BAGS was a real nonprofit but “provided very minimal services,” according to U.S. Attorney’s...
25 Investigates: Identity theft tax fraud leading to long waits for refunds
FOX 25 Boston· 4 days agoAccording to an annual report by the National Taxpayer Advocate, “Individuals who are victims of tax...
THG in bitter High Court legal spat with Australian distributor over unpaid bills
The Telegraph via Yahoo Finance· 21 hours agoDepot had breached its distribution agreement by not settling the invoices. However, Nutrition Depot...
ICYMI: The Real Deal’s Top Stories of 2024 So Far
The Real Deal· 22 minutes agoIn December, little-known Brooklyn-based real estate investor Boruch Drillman pleaded guilty for his role in a $165 million fraud scheme. Drillman and his ...
Kansas City day care owner sentenced in connection to $772,000 fraud scheme
KMBC-TV Kansas City· 2 days agoThe owner of a Kansas City day care has been sentenced to over two years in federal prison for a...
Judge agrees to delay Hunter Biden trial in California tax fraud case as Delaware trial looms
CBS News· 4 days agoA federal judge in Los Angeles agreed Wednesday to postpone Hunter Biden's federal criminal trial on...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 5 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Latest 'bad financial news for Trump' could cause ex-president 'tremendous damage'
The Raw Story· 17 hours agoIf Donald Trump ends up on the losing end of a recently reportedtax scandal, the former president...