A 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 ...
In the third of a three-part series, Damien Martin and Tony Nitti of EY discuss their top tax cases from 2024, focusing on ...
A Nigerian man pleaded not guilty in Seattle court to charges related to orchestrating a tax fraud by stealing W-2 ...
Dutch tax adviser Frank Butselaar must pay 15.5 million dollars to the American government in compensation for the taxes ...
(Reuters) -The U.S. Supreme Court's current term includes cases involving guns, gender-affirming medical care for transgender ...
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 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 ...