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“A ton of aggravating factors”: Experts say Trump not helping himself ahead of sentencing hearing
Salon via Yahoo News· 7 hours agoIn 2023, Merchan sentenced Weisselberg to five months behind bars and five years of probation after...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 19 hours agoThe conspirators then electronically filed more than 370 fraudulent tax returns claiming refunds,...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
New York Times· 5 days agoMichael Saylor did not pay any income taxes to Washington despite living there from 2005 through...
MicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
Investing.com· 5 days agoMicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
DC tech billionaire Michael Saylor must pay $40 million in tax fraud case
WUSA 9 Washington, D.C.· 5 days agoA D.C. tech billionaire must pay $40 million to resolve a tax fraud lawsuit filed by the Office of...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 23 hours agoTreasury check for $2,100,377 in January after diverting Exxon'stax credits to an entity he had...
$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...
Business owner accused of tax fraud over unlicensed nightclub – KION546
KION 46 Salinas· 4 days agoBy Mike Bunge Click here for updates on this story ROCHESTER, Minnesota (KIMT) — A Rochester...
Beware: These Are the Worst Retirement Mistakes You Can Make
Cheapism via AOL· 22 hours agoEarly It's almost never a good idea to make early withdrawals from 401(k) and IRA retirement...
Two partners of Scarsdale accounting firm plead guilty to tax fraud - Mid Hudson News
Mid Hudson News· 1 day agoWHITE PLAINS – U.S. Attorney Damian Williams has charged two Scarsdale accountants with conspiracy...