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Tax Regulations

Tax Evasion, Tax Crimes, Tax Frauds and IRS related updates

Columbia CPA Group Penalised...

Tax Regulations
In a recent legal showdown, the U.S. District Court...
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Dismantling Tax Fraud: Dieuseul...

Tax Regulations
In a significant move to safeguard taxpayers' interests and...
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Ohio Man’s Illegal Gambling...

Tax Regulations
Ohio resident named Steven Saris recently entered a guilty plea to counts of tax fraud and running an unauthorized gaming enterprise.
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Bitcoin Jesus Arrested in...

Tax Regulations
Roger Ver, known in the cryptocurrency community as "Bitcoin...
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Charity CEO sentence for...

Tax Regulations
A former president and CEO of a charity organization...
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Robert Wayne Schlosser: $429,848...

Tax Regulations
In a recent legal development, Robert Wayne Schlosser, a...
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Maria Guitron and Beyond...

Tax Regulations
The Justice Department has taken action against a California...
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Unveiling David Shane Simmons...

Tax Regulations
In a recent federal court ruling, two tax attorneys...
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$1.6 Million Tax Loss:...

Tax Regulations
A federal grand jury in Seattle has returned an indictment against Steven Loo, a prominent Washington businessman
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Tax Shelter Scandal: Defendants...

Tax Regulations
Four people have been accused of conspiring to deceive the Internal Revenue Service (IRS) as part of a purported nationwide abusive-trust tax shelter scheme
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Kevin Kennedy Tax Evasion...

Tax Regulations
In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.
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Tax Fraud Exposed :...

Tax Regulations
In the complex world of taxation, the line between...
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Explore Trending News

Columbia CPA Group Penalised for Orchestrating Deceptive CRAT Scheme

In a recent legal showdown, the U.S. District Court for the Western District of Missouri issued a landmark ruling, permanently restraining Aric Elliot Schreiner...

Dismantling Tax Fraud: Dieuseul Jean-Louis and the Fight for Taxpayer Rights Unmasked

In a significant move to safeguard taxpayers' interests and uphold tax compliance, the Justice Department has initiated a civil injunction suit against Dieuseul Jean-Louis,...

Ohio Man’s Illegal Gambling Scheme Causes $2.8M Tax Loss, Faces Severe Penalties

Ohio resident named Steven Saris recently entered a guilty plea to counts of tax fraud and running an unauthorized gaming enterprise.

Bitcoin Jesus Arrested in the $48 Million Tax Scandal in Spain

Roger Ver, known in the cryptocurrency community as "Bitcoin Jesus," has been detained in Spain on charges brought by the US of evading taxes...

Charity CEO sentence for Evading Taxes on $1.3 Million in misleading Secret Donation Scheme

A former president and CEO of a charity organization in Salt Lake City was given a one-year and one-day prison sentence for failing to...

Robert Wayne Schlosser: $429,848 Tax Evasion Uncovered

In a recent legal development, Robert Wayne Schlosser, a prominent businessman from Minnesota, faced the repercussions of evading federal income taxes spanning over a...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

The Justice Department has taken action against a California tax return preparer, filing a civil complaint in the U.S. District Court for California's Eastern...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

In a recent federal court ruling, two tax attorneys and an insurance agent were convicted of orchestrating a complex tax shelter scheme, defrauding the...

$1.6 Million Tax Loss: Seattle Businessman Steven Loo Charged in Real Estate Fraud Case

A federal grand jury in Seattle has returned an indictment against Steven Loo, a prominent Washington businessman

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Trending Stories

Georgia’s Controversial Foreign Agent Law Sparks Protests and Presidential Veto Threat

World News 0
Georgia's parliament recently passed a law known as the "foreign agent" law, leading to widespread protests in the country.

ATO’s $3.3 Billion Strategy: Combatting Tax Fraud and Strengthening Enforcement in Australia

Fraud 0
Australian Taxation Office (ATO) have strategy of combatting $3.3 Billion frauds

Unbelievable Crypto Heist: Peraire-Bueno Brothers Steal $25 Million in Just 12 Seconds

Crypto Currency 0
In an era where digital currencies and blockchain technology...

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