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Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 2 hours agoProsecutors said Wednesday that former IRS account management worker Rodney Quinn Rupe received a...
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...
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...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Gannett via AOL· 2 days agoSentencing dates were not available for Klahr and Rothstein, who each pleaded guilty to conspiracy...
FTX Reaches Bankruptcy Settlement With IRS On $24 Billion Claim
Forbes· 4 days agoAccording to papers filed in the United States Bankruptcy Court for the District of Delaware, FTX,...
...JD Supra: Treasury Department and IRS Issue Final Regulations Regarding the Transferability ofTax...
JD Supra· 2 days agoThe final regulations adopt the provisions of the previously proposed regulations with modest modifications and clarifications. The registration portal for transferring tax
Shohei Ohtani’s former interpreter pleads guilty to bank and tax fraud in sports betting case
Chicago Tribune· 4 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
Shohei Ohtani's ex-interpreter, Ippei Mizuhara, pleads guilty tofraud charges, faces up to 33 years...
Yahoo Sports· 3 days agoPer The Associated Press, the bank fraud charge carries a maximum of 30 years in prison. The tax ...
ERTC 2024 Moratorium Claims Assistance, Online Application Service Announced
Digital Journal· 4 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...
Shohei Ohtani's ex-interpreter expected to enter guilty plea in $17M sports gambling scandal
NBC Los Angeles· 3 days agoShohei Ohtani's former interpreter is expected to plead guilty Tuesday to bank and tax fraud in a...
