Tax Press Release

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03/07/2019 - 11:34 Mobile Telesystems PJSC and its Uzbek subsidiary enter into resolutions of $850 million with the Department of Justice for paying bribes in Uzbekistan
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ICE
02/22/2019 - 03:22 ICE removes UK national convicted of violating FATCA
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ICE
02/06/2019 - 22:10 United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents
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DOJ
02/06/2019 - 09:52 One in nine US multinationals 'fail to comply with tax transparency law'
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Ekklesia
02/06/2019 - 01:28 Customs and Border Protection Officer Arrested on Federal Charges Alleging He Operated Unlicensed Business that Sold Guns
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ATF
02/06/2019 - 00:32 Independent Contractor Pleads Guilty to Tax Evasion
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DOJ
02/05/2019 - 02:11 South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Ricos Largest Banks
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DOJ
02/05/2019 - 00:02 Justice Department Warns Taxpayers to Avoid Unscrupulous Tax Return Preparers
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DOJ
02/01/2019 - 08:55 UKs tax relief bill has grown to 164 billion
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Ekklesia
02/01/2019 - 05:34 Washington Trust To Host Free Community Shred Day at Various Locations Across Rhode Island This April
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Washtrust
02/01/2019 - 00:51 New Jersey Man Sentenced to Prison for Tax Evasion in Connection with Multimillion Dollar Art Transaction
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DOJ
01/31/2019 - 05:54 UKs tax relief bill has grown to 164bn more than the countrys entire health spend
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Resolution Foun...
01/31/2019 - 01:18 North Carolina Mechanic Sentenced to 36 Months for Embezzling Approximately $1.4 Million from his Employer and Filing a False Tax Return
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DOJ
01/30/2019 - 09:38 Cuts to support mean 1.3 million more low-income households get a council tax bill
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Ekklesia
01/29/2019 - 01:03 Jury Convicts Las Vegas Man of Conspiring to Traffic Methamphetamine
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ATF
01/28/2019 - 03:35 American Heart Association Volunteer to Testify Before House Ways and Means Committee
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American Heart ...
01/28/2019 - 02:17 DC and Maryland Residents in Scheme to File Fraudulent Tax Returns and Obstruct the IRS
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DOJ
01/28/2019 - 01:00 Minnesota Tax Return Preparer Sentenced to More Than 10 Years in Prison for Leading a Multimillion Dollar IRS Fraud Scheme and Failing to Appear at Sentencing
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DOJ
01/26/2019 - 08:15 NAO report on offshore oil and gas industry in the UK
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Ekklesia
01/25/2019 - 09:35 SEC Emergency Action Charges Texas Real Estate Developer for Multi-Million Dollar Offering Fraud
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SEC
01/24/2019 - 08:00 Taxation: Commission refers Germany to the Court for its failure to align with EU rules on VAT refunds
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European Commission
01/24/2019 - 07:04 Taxation: Commission refers the United Kingdom to the Court for its failure to comply with VAT rules for certain commodity markets
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European Commission
01/18/2019 - 14:19 Trump Administration Actions to Protect Life and Conscience
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HHS
01/16/2019 - 07:43 USDA to Reopen FSA Offices for Limited Services During Government Shutdown
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USDA
01/10/2019 - 06:08 State aid: Commission opens in-depth investigation into tax treatment of Nike in the Netherlands
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European Commission