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Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 7 hours agoThe conspirators then electronically filed more than 370 fraudulent tax returns claiming refunds,...
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 2 days agoSanossian and Sardis worked at the Scarsdale firm that provided accounting, income, and payroll tax...
U.S. tax gap expected to grow to $688 billion
The Center Square· 1 day agoTaxpayers pay the vast majority of federal taxes on time and without much encouragement from the IRS. U.S. taxpayers paid 85% of taxes voluntarily and on...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Lohud | The Journal News via Yahoo Finance· 2 days agoHow the tax fraud scheme worked According to court documents, the accountants would keep a...
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
Daily Voice· 2 days agoThe duo had been partners at a Scarsdale...
...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
MLB star Shohei Ohtani says he has ‘closure’ after former interpreter pleads guilty to stealing...
Local 3 News Chattanooga· 4 days ago(CNN) — Japanese baseball star Shohei Ohtani said he has “closure” and is ready to “move on” after...
EZ2290 is Now Accepting Form 2290 for 2024-25 Tax Year
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...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, pleads guilty in sports betting case...
The Boston Globe· 3 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
Shohei Ohtani's ex-interpreter pleads guilty to charges related to gambling and theft
NPR· 3 days agoThe bank fraud charge carries a maximum sentence of 30 years in prison and a fine of $1 million, while the charge related to his tax return has a maximum ...