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Arkansas man pleads guilty to tax evasion
KATV Little Rock· 6 days agoJonathon D. Ross, United States Attorney for the Eastern District of Arkansas announced today that a man has entered a guilty plea, on account of tax ...
Tax Strategies And Schemes To Avoid Taxes At IRS Forefront | JD Supra
JD Supra· 16 hours agoOn 4/11/24, the IRS wrapped up its 2024 Dirty Dozen List with a “warning to taxpayers regarding promoters selling bogus tax strategies and fraudulent offshore schemes designed ...
Former DEA Task Force Officer, Nassau Sheriff pleads guilty to drug trafficking, fraud, tax evasion
FOX30 / CBS47 Jacksonville· 2 days agoJames Darrell Hickox, a 38-year-old former Nassau County Deputy Sheriff and Drug Enforcement...
British billionaire Joe Lewis' pilot pleads guilty to tax evasion
Fortune· 6 days agoThe 65-year-old longtime pilot to Lewis admitted to one count of tax evasion after signing a plea agreement with federal prosecutors. “I am fully committed ...
From the Tax Law Offices of David W. Klasing - How Are "Enhanced IRS Targets" High Risk Audits and...
FOX 5 San Diego· 5 days agoAn Internal Revenue Service (IRS) audit is a formal investigation of a taxpayer's financial information. During an audit, IRS agents will carefully review pertinent financial transactions to ...
From the Tax Law Offices of David W. Klasing - IRS Enforcement Initiatives Focus on Large...
FOX 5 San Diego· 7 days agoThe Internal Revenue Service (IRS) is fiercely committed to uncovering instances of tax fraud. As of 2024, the IRS is working hard to make sure that wealthy individuals, big ...
Biden team braces for upcoming trials of Hunter Biden
Anchorage Daily News· 9 hours agoAt 8:30 a.m. on June 3, Hunter Biden is scheduled to report to Courtroom 4A in Wilmington, Del.,...
The backstory of the NJ businessman who admitted to bribing Sen. Bob Menendez with a new Mercedes
USA TODAY via Yahoo News· 3 days agoUribe is the only one to flip — pleading guilty to seven counts, including conspiracy to commit...
Michael Cohen describes moment he decided to turn on Trump after more than a decade as his ‘fixer’
NY Post metro via Yahoo News· 6 days agoGetty Images Cohen copped to tax evasion, campaign finance violation and making false statements to...
Waterloo man arrested after allegedly leading police on a brief chase
Waterloo-Cedar Falls Courier· 4 days agoAccording to court records, the man had an outstanding parole violation warrant stemming from a 2017...
