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The IRS says audits are about to surge — here’s who’s most at risk
New York Post· 3 days agoThe official may ask for additional documentation to support the claims like reductions and credits...
Italy's white-collar mafia is making a business killing By Reuters
Investing.com· 10 hours agoInstead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime,...
... Hills, California Businessman Pleads Guilty to Tax Evasion - Defendant Diverted Income from his...
Sierra Sun Times· 5 days agoA California man pleaded guilty on Tuesday to evading more than $1 million of federal and state...
JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 2 days agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion
Pensioner tax warning as HMRC lines up ‘formidable powers to seize possessions'
Daily Express· 6 days agoIf you're a pensioner and don't think you earn enough to pay income tax, make doubly sure that's...
Ohio man pleads to operating illegal gambling business
WKBN 27 Youngstown· 3 days agoAccording to court documents and statements made in court, from 2009 through 2022, he owned and...
'These People Are Running a Gestapo Administration': Trump Compares Biden White House to Nazis
RadarOnline.com· 1 day agoDonald Trump railed against the prosecutors in his many cases and likened President Joe Biden's...
JD Supra: Not So Sweet Home Alabama
JD Supra· 4 days agoIn National Small Business United v. Janet Yellen,[2] Plaintiffs Isaac Winkles and the National Small Business Association challenged Congress’ authority to compel the disclosure of beneficial ...
Today in History: May 4, four killed during anti-war protest at Kent State University - The Boston...
The Boston Globe· 2 days agoIn 1886, at Haymarket Square in Chicago, a labor demonstration for an 8-hour work day turned into a deadly riot when a bomb exploded. In 1904, the United States took over construction of the ...
Former Jefferson County constable pleads guilty to failure to file taxes
Birmingham News· 7 days agoFormer Jefferson County Constable Jonathan Barbee has pleaded guilty to a charge that he willfully...