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Stark County woman accused of dodging $1.2M in taxes
The Canton Repository· 6 hours agoTransportation. A federal grand jury has indicted a 59-year-old Nimishillen Township woman, who prosecutors say was a U.S. Department of Defense trucking...
Shakira scores big win in tax evasion battle days after Met Gala debut
Fox News· 10 hours agoSpanish prosecutors recommended a second investigation into Shakira's finances be thrown out days...
Ex-Chief Hennepin County Public Defender Kassius Benson given probation for federal tax evasion
Minneapolis-St. Paul Star Tribune· 12 hours agoKassius Benson, the former Hennepin County chief public defender who resigned amid a federal probe...
East Bay entrepreneur charged for $3M in tax evasion
KRON via Yahoo Finance· 5 hours ago(KRON) — Salman Salman, 47, from Rodeo, was charged with a scheme to evade taxes by filing false forms for up to three years, U.S. District Attorney...
Spain prosecutors seek to close Shakira tax fraud case
AFP via Yahoo News· 18 hours agoSpanish prosecutors on Wednesday moved to dismiss a tax fraud case against Shakira just months after...
Calculation of top-up payable under Pillar 2 global minimum tax
MSN News· 5 hours agoThe Vietnam Association of Foreign Invested Enterprises (VAFIE) and Washington D.C.-based International Tax and Investment Center (ITIC) held an international workshop themed ...
Spanish prosecutors recommend 2nd investigation into Shakira's taxes be thrown out - KVIA
ABC 7 El Paso· 19 hours agoSpanish state prosecutors recommended Wednesday that an investigating judge shelve a probe into another alleged case of tax fraud by pop star Shakira. The Colombian singer ...
Spanish Prosecutors Recommending Shakira’s Cases Be Thrown Out
UPROXX· 3 hours agoThe prosecutors reportedly cited insufficient evidence as their reasoning.
Australia cracks down on taxes, requests crypto exchange client data
CryptoNewsZ.com· 2 days agoAustralia has escalated its efforts to bolster tax compliance and combat potential tax evasion...
Christiansburg multimillionaire gets prison time for tax evasion
Roanoke Times· 1 day agoJames C. Jones Jr., a Christiansburg businessman who hid his $14.5 million fortune from tax...