Tag: charged

Trump Organization Is Charged With Running 15-Year Employee Tax Scheme – The New York Times-

Trump Organization Is Charged With Running 15-Year Employee Tax Scheme – The New York Times

  1. Trump Organization Is Charged With Running 15-Year Employee Tax Scheme  The New York Times
  2. What Trump Didn’t Say About Today’s Indictment  The Atlantic
  3. Trump Org. and top aide charged with 15-year scheme to defraud U.S. of taxes  NBC News
  4. Trump Organization, CFO indicted on tax fraud charges  The Associated Press
  5. Trump Organization and its CFO plead not guilty to tax crime charges  PBS NewsHour
  6. View Full Coverage on Google News

“Doing Taxes” – Google News

NYC man charged after alleged fraudulent $6.8 million tax refund – WABC-TV-Tax Return

NYC man charged after alleged fraudulent .8 million tax refund – WABC-TV

  1. NYC man charged after alleged fraudulent $ 6.8 million tax refund  WABC-TV
  2. NYC man busted for allegedly filing bogus tax return, scoring $ 7M refund  New York Post
  3. Manhattan man charged with filing false tax returns  RADIO.COM
  4. Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution  Lawfuel
  5. View Full Coverage on Google News

“Tax Return” – Google News

Software CEO Robert Brockman charged in $2 billion tax evasion case – CNN-tax

Software CEO Robert Brockman charged in billion tax evasion case – CNN

  1. Software CEO Robert Brockman charged in $ 2 billion tax evasion case  CNN
  2. U.S. Brings ‘Largest Ever Tax Charge’ Against Tech Executive  The New York Times
  3. A Texas billionaire evaded $ 2 billion in taxes, feds say. Now he’s charged in the ‘largest-ever’ tax fraud case.  The Washington Post
  4. Houston Software Executive Robert Brockman Charged With Tax Evasion  The Wall Street Journal
  5. Texas billionaire Bob Brockman charged with biggest tax evasion case in US history; feds say losses total $ 2 billion  The Mercury News
  6. View Full Coverage on Google News

“tax” – Google News

Terry Link Illinois: Longtime state lawmaker charged with filing false tax return – WLS-TV-Tax Return

Terry Link Illinois: Longtime state lawmaker charged with filing false tax return – WLS-TV

  1. Terry Link Illinois: Longtime state lawmaker charged with filing false tax return  WLS-TV
  2. State Sen. Terry Link charged with falsifying 2016 income tax return ‘substantially’  Chicago Daily Herald
  3. Illinois Sen. Terry Link Charged With Felony Income Tax Fraud  NBC Chicago
  4. State Sen. Terry Link charged with federal income tax evasion  Chicago Tribune
  5. Longtime lawmaker Terry Link hit with federal tax charge  Chicago Sun-Times
  6. View Full Coverage on Google News

“Tax Return” – Google News

TurboTax and Others Charged at Least 14 Million Americans for Tax Prep That Should Have Been Free, Audit Finds – ProPublica-tax

TurboTax and Others Charged at Least 14 Million Americans for Tax Prep That Should Have Been Free, Audit Finds – ProPublica

  1. TurboTax and Others Charged at Least 14 Million Americans for Tax Prep That Should Have Been Free, Audit Finds  ProPublica
  2. 5 Most Overlooked Tax Deductions  TheStreet
  3. This week is Tax Identity Theft Awareness Week: How to protect yourself  WIBW
  4. What for W-4? Why You Should Care About the New Tax Form  http://hamodia.com
  5. 3 Tax Misconceptions You Can’t Afford to Buy Into  The Motley Fool
  6. View full coverage on Google News

“tax” – Google News

Beloit tax preparer charged with filing 374 false tax returns gets 21 months in prison – Madison.com-Tax Preparation

Beloit tax preparer charged with filing 374 false tax returns gets 21 months in prison – Madison.com
Beloit tax preparer charged with filing 374 false tax returns gets 21 months in prison  Madison.com

A Beloit woman was sentenced on Wednesday to 21 months in federal prison and a year of supervised release for aiding and abetting the preparation and filing …

“Tax Preparation” – Google News

Irving tax return preparers charged in fraud, identity theft – Dallas News-Tax Return

Irving tax return preparers charged in fraud, identity theft – Dallas News


Dallas News

Irving tax return preparers charged in fraud, identity theft
Dallas News
Two Irving tax preparers have been charged with a total of 50 counts related to filing fake returns, the Department of Justice announced Monday. An indictment detailing the charges against Francisco Ventura and Mario Melendez was unsealed Friday.

Tax Return – Google News

Woman with Greensboro, Winston-Salem businesses charged with preparing false tax returns – Winston-Salem Journal-Tax Return

Woman with Greensboro, Winston-Salem businesses charged with preparing false tax returns – Winston-Salem Journal


Winston-Salem Journal

Woman with Greensboro, Winston-Salem businesses charged with preparing false tax returns
Winston-Salem Journal
Claudia Lynette Shivers was arrested Friday following an indictment on charges of tax fraud, aiding and assisting in the preparation of false tax returns for clients and filing a false 2014 tax return, the U.S. Department of Justice said in a media …

Tax Return – Google News

Baltimore Police Chief De Sousa charged with failing to file taxes, but mayor expresses confidence in him – Baltimore Sun-File Taxes

Baltimore Police Chief De Sousa charged with failing to file taxes, but mayor expresses confidence in him – Baltimore Sun


Baltimore Sun

Baltimore Police Chief De Sousa charged with failing to file taxes, but mayor expresses confidence in him
Baltimore Sun
Federal prosecutors have charged Baltimore Police Commissioner Darryl De Sousa with three misdemeanor counts of failing to file federal taxes — drawing an admission from him of wrongdoing, but support from the mayor and City Council members.
Baltimore police commissioner charged with failing to file taxesWashington Post
Baltimore top cop suspended after being charged with failing to file taxesPolice News
Baltimore Police Commissioner Charged With Failure To File Taxes …CBS Baltimore / WJZ
Baltimore Police Department
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File Taxes – Google News