Family plot; past and present; fat chance; and other highlights of recent tax cases ... Arlington, Georgia: Reginald Knight, who has a prior federal conviction for tax fraud in Florida, has been found ...

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after more than a decade of cheating the system. Chafic Georges, 71, a former ...

Chafic Georges was sentenced to 12 months home detention for sustained tax fraud. A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax ...

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was ... feeding their tax dollars into ...

Here’s how it works. Speaking in a recent interview with Famitsu (translated into English using both Google and DeepL), Yoshi-P discusses some of the new content that's set to drop with patch 7. ...

the more likely they are to become obese — a phenomenon commonly referred to as “happy fat.” While getting hitched equated to packing on the pounds for both sexes, a stronger link was found ...

Tax season is in full swing, but you can make the process less painful and time-consuming by filing online. The best tax-prep offerings have free and paid tiers, robust live and AI-powered support ...

the alleged mastermind behind a massive sales tax fraud scheme totaling Rs. 4.2 billion. According to officials, Imam orchestrated fraudulent activities amounting to Rs. 1.9 billion under RTO-1 ...

The Federal Board of Revenue (FBR) has successfully apprehended a suspect allegedly involved in sales tax fraud exceeding Rs 4 billion in Karachi, officials confirmed on Wednesday. Authorities ...

Returns involving millions signify the level at which the fraud was perpetrated. The Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, Karen E. Kelly ...