Biden issues last-minute pardon to former Columbia City Councilman who pled guilty to tax evasion
Among the six last-minute pardons President Joe Biden’s issued on Sunday was a pardon for former Columbia City Councilman E.W ...
Seven indicted in largest COVID-19 tax fraud case
On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...
Courier-Post (Cherry Hill, NJ) on MSN7d
A Gloucester County businessman has admitted guilt to one count of tax evasion
A charging document said he didn't file a Form 1040 individual tax return for 2016, or from 2018-2023 despite earning ...
Accounting Today9h
Tax Fraud Blotter: Shipping and mishandling
Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.
Worcester Telegram on MSN7d
Worcester roofer to plead guilty in $1.6 million tax evasion scheme
WORCESTER ― A Worcester roofing business owner has agreed to plead guilty to concealing $1.6 million from the IRS. According ...
How Bitcoin investors can avoid tax fraud
Key takeawaysSelling, trading, mining and using Bitcoin for purchases are all taxable under most jurisdictions. Accurate ...
Your tax return is a ripe target for fraud. Here’s how to protect it
A scammer could file a tax return in your name to steal your refund. But thankfully, you can easily block this kind of scheme ...
Kasey Noel sentenced to prison after changing plea to guilty in theft, tax evasion case
Noel, who was originally charged with several felony counts in April, will spend several months in prison after a judge ...
Accounting Today7d
Tax Fraud Blotter: Blessed is the weed
Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.