In the third of a three-part series, Damien Martin and Tony Nitti of EY discuss their top tax cases from 2024, focusing on ...
12h
The Punch on MSNUK-based man faces trial in US for tax fraudA Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the United States. Oduebor, 38, was arrested in the United Kingdom and extradited ...
The Hill on MSN9d
Supreme Court denies Trump administration request to cancel $2 billion in foreign aidThe Supreme Court in a 5-4 emergency ruling Wednesday refused to halt a judge’s decision ordering the Trump administration to immediately release nearly $2 billion in foreign aid payments owed ...
A Nigerian man pleaded not guilty in Seattle court to charges related to orchestrating a tax fraud by stealing W-2 ...
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 ...
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