Tag: fraud

Justice Department Sues Detroit-Area Tax Preparation Franchisor, Four Others Using Franchise Name, to Stop Alleged Tax Fraud – Department of Justice-Tax Preparation

Justice Department Sues Detroit-Area Tax Preparation Franchisor, Four Others Using Franchise Name, to Stop Alleged Tax Fraud – Department of Justice
Justice Department Sues Detroit-Area Tax Preparation Franchisor, Four Others Using Franchise Name, to Stop Alleged Tax Fraud  Department of Justice
“Tax Preparation” – Google News

President Trump and his Company Investigated for Possible Fraud, Filing Suggests – The New York Times-Tax Return

President Trump and his Company Investigated for Possible Fraud, Filing Suggests – The New York Times

  1. President Trump and his Company Investigated for Possible Fraud, Filing Suggests  The New York Times
  2. Trump’s lawsuit to block tax return subpoena should be dismissed: DA  New York Post
  3. Prosecutor seeking Trump’s taxes cites probe of his business  WHSV
  4. Trump Organization under investigation for ‘insurance and bank fraud,’ filing suggests  NBC News
  5. Prosecutor seeks Trump tax returns ‘due to extensive criminal conduct’  Evening Standard
  6. View Full Coverage on Google News

“Tax Return” – Google News