Taxpayers Warned of Scams With COVID-19 Economic Payment Checks
Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S.
Category: Tax Law
Lake Worth Businessman Pleads Guilty to Evading Taxes
A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account,
United States Sues Freight Companies for Overcharging of Shipments
United States Sues Freight Companies for Overcharging of Shipments The Departmen of Justice announced in a press release today that The United States
FTC Charges Executive Whose Company Owns New York Knicks & New York Rangers
FTC Charges Executive Whose Company Owns New York Knicks & New York Rangers The Federal Trade Commission has announced in a press release that
Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act
Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act The Department of Justice announced in a press release that Pharmaceutical
Dallas Tax Preparer Pleads Guilty In Tax Scheme
Dallas Tax Preparer Pleads Guilty In Federal Tax Return Scheme The U.S. Department of Justice announced today in a press release that a Dallas, Texas
Houston Texas Man Convicted Of Tax Crimes
Houston Texas Man Convicted Of Tax Crimes & Money Laundering The U.S. Department of Justice announced today in a press release that a Houston,
Pain Management Physician Sentenced to 8 Years in Federal Prison
Pain Management Physician Sentenced to 8 Years in Federal Prison The U.S. Attorneys Office of The District of Maryland announced that Chief U.S.
Executive of $50 Million Mail Fraud Scheme Sentenced To Federal Prison
Executive of $50 Million Mail Fraud Scheme Sentenced To Federal Prison The U.S. Attorneys Office of The District of Maryland announced that Chief
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria The Department of Justice announced that Rasheed Al Jijakli, 57, a
Colorado Business Owner Pleads Guilty To Biodiesel Tax Credit
Colorado Business Owner Pleads Guilty To Biodiesel Tax Credit The Department of Justice announced in a press release that a Colorado business owner
Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts
Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts The Department of Justice announced in a press release that a Los Angeles man
Houston Attorney Charged In Offshore Tax Evasion Scheme
Houston Attorney Charged in Offshore Tax Evasion Scheme The U.S. Department of Justice announced in a press release that a Houston Attorney has been