Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases. Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half in prison for stealing more than ...
Find the subcontractor; think 'Vandelay Industries'; seen the light; and other highlights of recent tax cases. Orlando, Florida: Eduardo Anibal Escobar, Carlos Alberto Rodriguez and Adelmy Tejada, all ...
KINGSPORT, Tenn. (WCYB) — A Kingsport man has pleaded guilty to tax crimes and wire fraud for his involvement in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits.
(WSPA) – The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people – mostly from the Upstate – on tax fraud charges. According to SCDOR, ...
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3 Florida tax preparers are going to prison for $12M-plus fraud — how a local news team sniffed out the scheme
Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...
PALM BEACH, Fla. (CBS12) — A 20-year-old Lantana man is accused of helping an accomplice defraud an elderly Palm Beach woman out of her property tax payment. On March 4, Palm Beach Police Department ...
Gia Giudice is in her mom’s corner. The “Next Gen NYC” star vehemently defended Teresa Giudice for ending a recent interview over a tax fraud question. The 24-year-old blasted host Chicago’s WGN9 host ...
BALTIMORE (WBFF) — A Baltimore pharmacy owner has been sentenced to federal prison for filing false tax returns that resulted in more than $1 million in lost tax revenue, according to the U.S.
Shutdown firings begin Vice President Vance said Sunday that subsidies offered under the Affordable Care Act (ACA) fuel waste and fraud in the insurance industry, ...
Tax Fraud Fiasco: Will Carlo Ancelotti Be Sent To Jail After One-Year Prison Statement? originally appeared on Athlon Sports. Ancelotti's first spell as Real Madrid manager was from 2013-2015, and his ...
Texas Attorney General Ken Paxton and his wife, Angela, are longtime owners of a $1.5 million house in a gated community outside Dallas. In 2015, they snapped up a second home in Austin. Then another.
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