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PALM BEACH GARDENS, Fla. (CBS12) — The owner of a healthcare company was sentenced to 18 months in prison and over $4 million in restitution for a decade of tax fraud used to fund his luxury ...
California's top prosecutor on Thursday said five people are accused of costing the state tens of millions of dollars in connection with a tobacco tax fraud scheme. DC announces ‘extraordinary ...
Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. But that isn’t the only potential shock. Other changes coming soon ...
KANSAS CITY, Mo. — A Louisburg, Kansas woman is charged with tax evasion and wire fraud after a federal grand jury in Kansas City return an indictment this week. The indictment alleges that ...
An indictment from a federal grand jury filed Wednesday charged Michelle O’Connor, of Louisburg, with tax evasion and wire fraud. O’Connor owned and operated a realty company based in the ...
The procedures for reporting questionable tax preparers also differ significantly between federal and state levels. “We cannot stress this enough. Anyone who reports fraud or questionable tax ...
A 27-year-old women from Halesworth has been sentenced after fraudulently claiming support and discounts for council tax. Courtney Heslop ... “All reports of fraud are taken seriously and ...
The agency's economic crimes bureau is gathering evidence in a criminal proceeding over suspected subsidy fraud, large-scale tax evasion, document forgery, and the use of falsified documents.
Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. This story also ran on CBS News. It can be republished for free. But that isn ...
Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. But that isn’t the only potential shock. Other changes coming soon — stemming ...
This project provides a Java agent JAR that can be attached to any Java 8+ application and dynamically injects bytecode to capture telemetry from a number of popular libraries and frameworks. You can ...
HOUSTON — A Houston-area woman is facing federal charges after investigators said she lied on tax returns she was filing for others. According to the United States Attorney's Office, Monica ...