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Arkansas man pleads guilty to tax evasion
KATV Little Rock· 7 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 ...
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 ...
Former DEA Task Force Officer, Nassau Sheriff pleads guilty to drug trafficking, fraud, tax evasion
FOX30 / CBS47 Jacksonville· 3 days agoJames Darrell Hickox, a 38-year-old former Nassau County Deputy Sheriff and Drug Enforcement...
Tax Strategies And Schemes To Avoid Taxes At IRS Forefront | JD Supra
JD Supra· 1 day 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 ...
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 ...
The backstory of the NJ businessman who admitted to bribing Sen. Bob Menendez with a new Mercedes
USA TODAY via Yahoo News· 4 days agoUribe is the only one to flip — pleading guilty to seven counts, including conspiracy to commit...
Biden team braces for upcoming trials of Hunter Biden
Anchorage Daily News· 23 hours agoAt 8:30 a.m. on June 3, Hunter Biden is scheduled to report to Courtroom 4A in Wilmington, Del.,...
DEA agent stole 1,000 pounds of marijuana from evidence, pocketing $420k from theft and drug sales
First Coast News· 6 days agoJames Hickox, from Jacksonville, pleaded guilty to conspiring to distribute narcotics, conspiring to...
Michael Cohen describes moment he decided to turn on Trump after more than a decade as his ‘fixer’
NY Post metro via Yahoo News· 7 days agoGetty Images Cohen copped to tax evasion, campaign finance violation and making false statements to...
Hunter Biden appeal in tax-dodging case tossed by Ninth Circuit
Courthouse News Service· 6 days agoA Ninth Circuit panel has rejected Hunter Biden's attempt to seek review of a trial judge's refusal...