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    • Tax Evasion

    Reality TV star Julie Chrisley sentenced to 7 years in prison for bank fraud and tax evasion
    Duluth

    Reality TV star Julie Chrisley sentenced to 7 years in prison for bank fraud and tax evasion

    ATLANTA (AP) – A federal judge sentenced Julie Chrisley to seven years in prison on Wednesday for her conviction on Charged with bank fraud and tax evasionand rejected the reality TV star’s request for a shorter prison sentence than originally…

    Posted on Eira Gwyneth
    Fort Collins dentist charged with tax evasion
    Idaho

    Fort Collins dentist charged with tax evasion

    A Fort Collins dentist accused of tax evasion has been indicted by a federal grand jury. The indictment, filed on August 21, alleges the man concealed more than $3.5 million in income from the IRS since 2017 by using an…

    Posted on Madoc Meredith
    Tax Fraud Blotter: No Classes
    Idaho

    Tax Fraud Blotter: No Classes

    Press 100 hints; nothing but the tooth; check out; and other highlights from current tax cases. LeRoy, Minnesota: Tax preparer Craig Jacobson, 67, was sentenced to two years’ probation after pleading guilty to two counts of failure to collect and…

    Posted on Madoc Meredith
    Former owner of a temporary employment agency in Quincy convicted of tax evasion
    Idaho

    Former owner of a temporary employment agency in Quincy convicted of tax evasion

    BOSTON – The former owner of a temporary employment agency in Quincy was sentenced to prison and ordered to pay more than $800,000 in restitution on Wednesday in U.S. District Court in Boston for tax and mail fraud. Judge Richard…

    Posted on Madoc Meredith
    Judge rules Hunter Biden’s tax trial to continue next month
    Idaho

    Judge rules Hunter Biden’s tax trial to continue next month

    Hunter Biden’s trial on tax evasion charges in federal court will resume next month – after a California judge rejected the First Son’s latest attempt to dismiss the lawsuit. The trial of President Biden’s son, who is already considered a…

    Posted on Madoc Meredith
    What happens if you don’t report your taxes accurately?
    Idaho

    What happens if you don’t report your taxes accurately?

    As long as you earn income from your business or employment in Singapore, you must file your income tax return, usually by April 18. Although companies and private individuals fear taxes, they represent one of the most important sources of…

    Posted on Madoc Meredith
    Secret weapon of Chinese tax collectors in the fight against tax evasion: Phase IV of the Golden Tax system
    Idaho

    Secret weapon of Chinese tax collectors in the fight against tax evasion: Phase IV of the Golden Tax system

    A key function is the control of invoice creation, the so-called Subscribe – a legal receipt that serves as proof of purchase for goods and services. Phase IV of the Golden Tax system aims to build an information sharing system…

    Posted on Madoc Meredith
    Fundraiser in Omaha corruption scandal didn’t pay taxes for 4 years, documents show
    Idaho

    Fundraiser in Omaha corruption scandal didn’t pay taxes for 4 years, documents show

    OMAHA, Nebraska (WOWT) – The former LPOA fundraiser who was arrested along with former police officers and a former Omaha City Council member in a public corruption scandal formally entered a guilty plea Thursday. Jack Olson – the man who…

    Posted on Madoc Meredith

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