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Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 5 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court ...
Florida woman sentenced for $3.4 million tax scheme after more than 8 years on the run
WJAX via Yahoo News· 3 days agoJudy Grace Sellers, of Chipley, has been sentenced to nine years in prison for a $3.4 million tax ...
Kokua Line: Why is IRS freezing so many tax refunds?
The Honolulu Star-Advertiser via Yahoo Finance· 7 days agoMay 19—Select an option below to continue reading this premium story. Already a Honolulu Star-Advertiser subscriber? to continue reading. Get unlimited access From as low as $12.95 /mo. Question ...
What’s Next For ERC Refund Claims Pending With The IRS?
Forbes· 3 days agoThe latest IRS data shows that it had 1,057,000 unprocessed Forms 941-X as of December 9, 2023. Most...
Dirty Dozen 2024 | JD Supra
JD Supra· 2 days agoOn 4/11/24, the IRS concluded the release of the Dirty Dozen 2024. The Dirty Dozen is an annual taxpayer awareness campaign which began in 2002 listing twelve scams and schemes that place taxpayers ...
Good Morning, Buffalo: Professional shoplifters wreak havoc on Buffalo-area stores
The Buffalo News· 7 days agoBecause certain stores allowed people to return items without a receipt, the scam often worked. U.S....
Complete Business Management Automation Platform For Small Businesses Updated
Digital Journal· 5 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Raleigh, NC Personal Injury Lawyer: Car Accident Legal Representation Update
Digital Journal· 5 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
San Francisco Short-Term Rental Management Services from MINPAKU Chic Launched
Digital Journal· 5 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Self-Directed Precious Metals IRA as Diversification Strategy Guide Released
Digital Journal· 5 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...