Top Tax Cases Of 2024, Part 3: C Corporations
In the third of a three-part series, Damien Martin and Tony Nitti of EY discuss their top tax cases from 2024, focusing on ...
MyNorthwest6d
Nigerian national indicted for filing fake tax returns worth over $1 M
A 38-year-old Nigerian national was arraigned in U.S. District Court in Seattle on Friday, according to Acting U.S. Attorney ...
Hoodline3d
Mansfield Tax Preparer Sentenced to Nearly 5 Years for Tax Fraud and PPP Loan Abuse, Ordered to Pay Over $10M in Restitution
Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...
Hoodline6d
Nigerian Man Extradited from UK Pleads Not Guilty to Tax Fraud Charges in Seattle Court
A Nigerian man pleaded not guilty in Seattle court to charges related to orchestrating a tax fraud by stealing W-2 ...
Elizabethton Star1d
Kingsport woman pleads guilty to COVID-19 employment tax scheme
Aylissa Glidewell, 35, of Kingsport, pleaded guilty to conspiring to commit wire and mail fraud for her role in making claims for refunds of false COVID-19 employment tax credits before the Honorable ...
The Punch on MSN9d
US-based Nigerian professor jailed two years for tax fraud
A United States-based Professor of Nigeria origin, Gordian Ndubizu, has been sentenced to two years imprisonment by a Trenton ...