The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.
After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their ...
The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood was sentenced Tuesday to three years in prison for tax fraud. Thuan Bui ...
Convicted drug dealer and kingpin Fadwaan 'Vet' Murphy has been sentenced for tax fraud. Murphy was sentenced to eight years direct imprisonment or fined R48 000 for failing to submit Income Tax ...
A Bethlehem-based businessman, Liphooko Samuel Makofela (40), who was sentenced alongside his company for tax fraud, has been ordered to repay the South African Revenue Services (Sars). During ...
The estranged brother of a Liberal frontbencher accused of a $1.6m tax fraud has requested a court to vary his bail so he can speak to witnesses in his case. Anthony Riordan and co-accused Zachary ...
A man from Vancouver, Washington, who prepared thousands of tax returns, was indicted last week in connection with fraud. According to a news release from the U.S. Attorney’s Office for the ...
LOS ANGELES (AP) — The former interpreter for baseball star Shohei Ohtani who was supposed to begin his nearly five-year ...
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