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Former New Milford man pleads guilty to tax fraud after not reporting $2.8M in business income
The News-Times· 2 weeks agoA former New Milford man pleaded guilty to filing a false tax return after he didn’t report more...
Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
Fortune via Yahoo Finance· 2 weeks agoIn a press release announcing the charges, the agency said "Bitcoin Jesus" had evaded nearly $50...
Shohei Ohtani’s interpreter agrees to plead guilty to bank fraud, false tax return in connection to...
The Boston Globe· 4 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to bank...
Central Florida tax preparers arrested on federal fraud charges
WKMG ClickOrlando· 5 days agoOwners and employees of a Central Florida tax preparation company have been arrested on federal...
Trump's tax cheats on Chicago tower may cost him $100 million
Salon via Yahoo Finance· 1 day agoTrump, who has a history of tax mishaps and underpayment, paid no federal taxes at all for a decade...
Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
CryptoSlate· 2 weeks agoThe US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest...
Nadhim Zahawi apologises for ‘misdemeanour’ over £5m HMRC settlement
The Independent via Yahoo News· 8 hours agoZahawi tried to stop...to apologise for accusing journalists of running a smear campaign against...
Surge in fraud for those 60 or older costs them billions, FBI says
FOX Business· 2 weeks agoThe FBI's report on fraud schemes targeting the elderly found that Americans over 60 lost more than...
Loss in IRS audit fight over Chicago tower could cost Trump $100 million–plus
Market Watch· 8 hours agoTrump used his cachet as a real-estate developer and star of so-called reality TV to build a...
Julie Chrisley to be treated to picnic, hot dogs, a rose while in prison on Mother’s Day
WSB Cox articles via Yahoo News· 2 days agoTheir accountant, Peter Tarantino, was convicted of filing two false corporate tax returns....