Taxation in the United States Press Release

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02/06/2019 - 00:32 Independent Contractor Pleads Guilty to Tax Evasion
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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 - 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
01/28/2019 - 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
01/10/2019 - 06:08 State aid: Commission opens in-depth investigation into tax treatment of Nike in the Netherlands
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European Commission
12/20/2018 - 04:56 Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud
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DOJ
12/19/2018 - 07:52 State aid: Commission concludes Gibraltar gave around 100 million of illegal tax advantages to multinational companies
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European Commission
12/13/2018 - 15:35 Louisiana Couple Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns
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DOJ
12/07/2018 - 06:33 D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS
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DOJ
12/06/2018 - 06:48 Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS
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DOJ
12/05/2018 - 11:10 UBC economist proposes solution to Vancouvers affordability crisis
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11/21/2018 - 01:21 Owners of Home Healthcare Company Plead Guilty to Tax Fraud
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DOJ
11/21/2018 - 00:55 Owner of Engineering Firms and CPA Convicted in Tax Scheme
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DOJ
11/18/2018 - 23:48 Federal Court Holds Mississippi Tax Return Preparer in Contempt
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DOJ
11/18/2018 - 23:42 California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts
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DOJ
11/16/2018 - 19:15 Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
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DOJ
11/14/2018 - 19:15 Nevada Tax Return Preparer Sentenced to Prison
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DOJ
11/06/2018 - 22:31 Former U.S. Congressman Sentenced to 10 Years in Prison for Extensive Fraud, Tax, and Election Crimes Scheme
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DOJ
11/05/2018 - 02:47 Florida Tax Return Preparer Convicted of Filing False Income Tax Returns
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DOJ
10/29/2018 - 16:47 Woman Indicted for Conspiracy to File False Tax Returns and Making False Statements to a Federal Agent
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DOJ
10/22/2018 - 21:10 Former IRS-CI Special Agent Sentenced to Prison for Filing False Tax Returns, Theft of Government Money and Obstruction of Justice
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DOJ
10/22/2018 - 19:25 Brooklyn Resident Sentenced to Prison for Defrauding the IRS and Stealing Government Funds
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DOJ