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HMRC probe warning as Labour prepares to unleash robot spies on your tax return
Daily Express· 25 minutes agoMoney spent in tax investigations generates a huge return for HMRC, with every £1 bringing in £30 of tax. No wonder the spies will be out in force. Steven ...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 10 hours agoYusuff also faces a mandatory penalty of two years in prison for aggravated identity theft, to be...
MLB closes Shohei Ohtani investigation after Ippei Mizuhara pleads guilty to bank & tax fraud
True Blue LA· 4 days agoIppei Mizuhara pleaded guilty to bank fraud and tax fraud on Tuesday, which was expected. With that...
Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million
The National Law Review· 2 days agoMicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement...
...Translator Ippei Mizuhara Has Found A New Career As A Food Delivery Driver After Pleading Guilty...
Fanbuzz· 1 day agoIppei has just recently pleaded guilty to bank and tax fraud charges for stealing from his one-time...
Delaware Labor Department erroneously issues training tax bill notices to 12,000 employers
Delaware Online | The News Journal via Yahoo News· 14 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 ...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 13 hours agoTreasury check for $2,100,377 in January after diverting Exxon'stax credits to an entity he had...
MicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
Investing.com· 5 days agoMicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
Shohei Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to fraud charges, faces up to 33 years...
WSB-TV 2 Atlanta· 4 days agoShohei Ohtani's former interpreter Ippei Mizuhara pleaded guilty to bank and tax fraud charges in a...
Tax Law Firm Merger Has A Side Benefit: Stronger Ties With Top HBCU
Forbes· 1 day agoLaw firm mergers and acquisitions often bring opportunities to grow law firms—but typically not the...