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Ohio trucking company owner accused of evading $1.2M in taxes
FreightWaves· 2 days agoAlice F. Martin, 59, of Louisville, Ohio, was charged with seven counts of tax evasion, according to...
INSIGHT-Italy's mafia turns to white-collar crime as murder, extortion fall out of favor
Reuters via Yahoo Finance· 7 days agoItaly's mafia rarely dirties its hands with blood these days. Extortion rackets have gone out of fashion and murders are largely frowned upon by the godfathers. Just 17 people were killed by ...
Stark County woman accused of dodging $1.2M in taxes
The Repository via Yahoo Finance· 4 days agoA federal grand jury has indicted a 59-year-old Nimishillen Township woman, who prosecutors say was a U.S. Department of Defense trucking contractor, on seven felony counts of tax< ...
Buying a car with cash? Here's how to determine when it's the best financial move for you
Stacker via AOL· 4 days agoThis is a provision that dates back to the Patriot Act, which was aimed at curtailing "money...
Australia cracks down on taxes, requests crypto exchange client data
CryptoNewsZ.com· 6 days agoAustralia has escalated its efforts to bolster tax compliance and combat potential tax evasion...
Tax Breaks: When It Comes To Tax, May The Odds Be Ever In Your Favor
Forbes· 2 days agoThe IRS recently released FAQs to help taxpayers navigate those changes. FAQs are simply intended to...
From the Tax Law Offices of David W. Klasing - New IRS Enforcement Targets High Earners Who Fail to...
KTLA-TV Los Angeles· 4 days agoThe Internal Revenue Service (IRS) targets high-income earners because they have a significant impact on tax revenue. Non-compliance among high-income individuals can disproportionately ...
FAT Brands Chairman Andy Wiederhorn Accused of Hiding $47 Million from Federal Agents and Investors
QSR· 3 days agoThis also caused FAT Brands to violate a federal law that prohibits direct and indirect extensions...
Biden judge deals blow to Hunter Biden
Newsweek· 3 days agoA panel of judges dismissed Hunter Biden's appeal in his gun charges case on Thursday. The panel was from the U.S. Court of Appeals for the Third Circuit...
Canadian regulator fines Binance $4.4M for AML and CFT violations
The Cointelegraph· 3 days agoThe Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced it was imposing a $4.4 million administrative monetary penalty on Binance for failing ...
