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Instead of paying the payroll taxes, Brown bought a home in 2016 for $1.2 million (current market value in county property ...
Roy Layne, 44, from Cochise County, was sentenced to 4 years in prison and ordered to pay almost $857,000 in restitution to ...
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East Idaho News on MSNIdaho woman who embezzled over $162,000 from employer is convicted of tax evasion, grand theftA Hayden bookkeeper who embezzled money from her workplace is on probation after being convicted of state income tax evasion, ...
BEAUFORT COUNTY, S.C. (WCSC) - Two people were arrested and charged with food stamp fraud in Beaufort County on March 31. Dennis Lee Phillips Jr., 42, and Jennifer Nichole Phillips, 44, were arrested ...
In an effort to cut the UK’s ‘tax gap’ by targeting large firms and wealthy individuals, HM Revenue and Customs (HMRC) has boosted the cash rewards available to Brits who report fraudsters.
Stark warning over sending pilgrims through illegal means to Saudi Arabia Cairo: Egypt has toughened measures against illegal attempts to send irregular pilgrims to Saudi Arabia ahead of the ...
Experts warn that it could not only make it harder for the government to collect the money it’s owed or identify tax fraud, but may also increase processing times and degrade customer service.
Crazy Raccoon, however, responded with a 3-2 triumph on Route 66, a 125.3m-68.96m victory on Esperanca and a 4-3 win on Circuit Royal to earn top honors in the tournament.
DSW Homes owner Paul Judson faced allegations of fraud and improper installation at a Hillsborough County Licensing Board hearing. A homeowner says DSW left his home filled with a laundry list of ...
Photo from Holyoke Police Department via Facebook An alert bystander who noticed a raccoon with its head stuck in a storm drain grate later assisted police with its rescue using two laundry pods ...
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