Search results
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
NBC Philadelphia· 5 hours agoA former IRS employee was indicted in Utah federal court for allegedly trying to steal $2.1 million...
Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 2 days agoSALT LAKE CITY (ABC4) — A former IRS employee has been charged after he allegedly abused his...
Federal prosecutors accuse IRS employee of stealing Exxon’s taxes
The Washington Times· 1 day agoAn IRS employee used his access to the tax agency’s systems to steal millions of dollars the...
5 of 7 defendants convicted in fraud trial where someone tried to bribe a juror
CNN.com· 3 hours agoA jury convicted five Minnesota residents but acquitted two others on Friday for their roles in a...
Kim Zolciak and Kroy Biermann Reach Agreement in Foreclosure Case
TMZ· 4 days agoKim Zolciak and Kroy Biermann have delayed foreclosure on their home -- reaching an agreement with...
FTX creditors object to bankruptcy reorganization plan
The Cointelegraph· 1 day agoA group of FTX creditors, led by Sunil Kavuri, has filed an objection to FTX’s bankruptcy reorganization plan. The creditors argued that being reimbursed with cash would trigger a taxable event, causing the creditors to incur undue costs.
Cedar Hills man found guilty in federal court of evading taxes years after his home was seized
KSL Salt Lake City· 2 days agoA federal jury convicted a Utah man on Tuesday of tax evasion and of forcibly retaking property that...
Ex-office manager at appraisal firm pleads guilty to pay scheme
San Antonio Express-News· 2 days agoA former office manager at a San Antonio property appraisal firm has pleaded guilty to pocketing...
A manager was accused of stealing a lot of California water. Prosecutors struck out | Opinion
Sacramento Bee via Yahoo News· 4 days agoThis week’s plea deal? Falaschi admitted to conspiring to take a single count of taking government ...
It’s vital that you keep these 7 financial documents forever — here’s why
Moneywise via Yahoo Finance· 5 days agoDivorce records. Your settlement agreement includes the division of marital property and the terms...
