Daily Voice on MSN9d
Teresa Giudice Roasted Over 'Tone Deaf' Shirt Amid Alleged Tax Lien Drama
The internet is having a field day with Teresa Giuidice. On the very day that news broke that she and her husband Luis Ruelas ...
The Denver Post14d
Father of Green Valley Ranch arsonist goes to prison for tax fraud
The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood was sentenced Tuesday to three years in prison for tax fraud. Thuan Bui ...
CNBC21d
How to prevent tax fraud
It can be difficult to know if you've become the victim of a tax fraud: In fact, you may only find out when you go to file your return and it's rejected. According to the IRS, some indications of ...
The Daily Telegraph23d
HMRC plans US-style ‘reward scheme’ for taxpayers who snitch on family members
James Murray, a Treasury minister, is expected to announce the plans in a speech on Tuesday to mark the 20th anniversary of HMRC, as part of a “crackdown” on tax fraud. The radical shake-up ...
WYFF24d
Woman arrested for preparing 43 fraudulent tax returns for South Carolina residents, warrant says
such as tax evasion or tax fraud, contact SCDOR Criminal Investigation and submit a Tax Violation Complaint Form (CID-27) to [email protected] or mail it to: ...
KDFW24d
North Texas tax preparer sentenced to prison, ordered to repay millions
He was also ordered to pay $10,283,737.65 in restitution for the tax fraud and PPP loan fraud. What we don't know: The U.S. Attorney’s Office did not provide a photo or mugshot for Adenisimi.
The Repository26d
Final four-bound Perry adds a chapter to Stark County's hopping hoop history at 'The JAR'
It was 44-36 Perry. James A. Rhodes Arena was a cool place for Perry to make history. “The JAR” opened in 1983 as the home of the Akron Zips, whose head coach, Bob Rupert, was best known for a ...
MLive27d
Federal jury splits verdicts in Mount Pleasant businessman’s tax fraud trial
BAY CITY, MI – A federal jury in Bay City has split its verdicts in the trial of an area businessman charged with 14 counts of tax fraud. Jurors in the trial of Dale V. Thrush delivered their ...
Fox News28d
Tax scam alert: How to protect yourself and your tax refund
It’s no wonder that most people are concerned about tax fraud this season. "Tax scammers are getting smarter, and many are using AI to make their tricks more convincing than ever, just when ...
Sahara Reporters29d
Nigerian Man Extradited To U.S. For Cyber Intrusion, Theft, $1.3Million Tax Fraud Scheme
Matthew A. Akande, 36, was arrested in October 2024 at Heathrow Airport in the United Kingdom at the request of U.S. authorities. He was extradited to the U.S. on March 5, 2025, and appeared in ...
Vanguard29d
Nigerian man extradited to U.S. over cyber intrusion, $1.3m tax fraud scheme
Akande, 36, has been extradited to the United States, US for allegedly infiltrating tax preparation firms in ... including conspiracy, wire fraud, theft of government funds, money laundering ...