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Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing ...
A Spanish court has sentenced Brazil coach Carlo Ancelotti to a one-year prison term for tax fraud when he was Real Madrid ...
South Korea’s tax overhaul is part of a wider global move toward AI-backed oversight in crypto markets and digital asset ...
William Hayden, 58, the Republican chairman of Sussex County, has been indicted on a third-degree charge of filing a ...
A 69-year-old Seattle property owner faces justice for multi-million dollar tax evasion and false tax returns.
The Directorate of Post Clearance Audit (PCA), Customs (North) Islamabad, has unearthed a massive tax evasion scam involving the misuse of the Export Facilitation Scheme (EFS) by Premium Textile ...
KANSAS CITY, Mo. — An Independence, Missouri, attorney has been sentenced to federal prison for tax evasion. John C. Carnes, ...
Using a random selection method, the National Board of Revenue (NBR) has chosen 15,494 income tax case files for audit, aiming to detect potential tax evasion. To keep this audit ongoing, 0.5% of the ...
The Punjab Assembly’s Standing Committee has approved the Property Tax Amendment Bill 2025, introducing rewards for whistleblowers who report property tax evasion, corruption, or bribery. The bill ...
Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...
KANSAS CITY, Mo. (KCTV) - An Independence attorney will spend the next 21 months in prison for a tax evasion scheme that ...
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DPA International on MSNBrazil coach Ancelotti convicted in Spain for tax evasionBrazil national team coach Carlo Ancelotti was handed a prison sentence for tax evasion, the regional court in Madrid said on ...
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