MCALLEN, Texas (ValleyCentral) — Three sisters employed at a local tax preparation business pleaded guilty Thursday to filing fraudulent tax returns to the IRS, according to the U.S. District Attorney's Office. Maria Campos and her two sisters, Elizabeth and Gloria Romo face time in prison for assisting and preparing fraudulent tax returns for benefits. According []
Governor JB Pritzker (D-IL) said Sunday on CNN's "State of the Union" that he was concerned about a presidential debate because former President Donald Trump "lies and lies and lies." | Clips
DoJ Charges 'Bitcoin Jesus' With Tax Fraud Authored by Turner Wright via CoinTelegraph.com, The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. Officials with the United States Department of Justice announced charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’ In an April 30 notice, the Justice Department said authorities in Spain had arrested Ver...
A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
The liberals in the Massachusetts legislature have little respect for their constituents’ tax dollars. The Massachusetts House of Representatives passed a pork-laden $58 billion budget last week. That budget included over 800 amendments, many of which are a great reminder of how Democrats waste your money when they’re in power. The budget amendments weren’t merely for giving municipalities additional first […]
BILLERICA - A police officer was seriously injured in a construction accident on Boston Road in Billerica Friday afternoon. The officer was hit by an excavator while working a detail. The officer was transported to Lahey Hospital. The road has been closed to traffic in both directions. A crew from N. Granese & Sons based in Salem was putting down a water line when it happened. More information is expected to be released by investigators Friday evening.
An Agawam man will be arraigned for charges in connection to an alleged scheme of evading taxes from the importation and sale of tobacco products.
After a high-stakes standoff, wireless operators agreed to pay an extra $5.8 million a month to the government.
The former England and Liverpool footballer John Barnes has been banned as a director after his company failed to pay tens of thousands of pounds in tax
Café owners in Amsterdam have been shocked by the huge bills they have been sent by the city council in the form of a “terrace tax” and are calling for action. In the city centre, bar owners have to pay €170 per square metre of terrace and that means those with large outdoor spaces are facing bills of up to €20,000 or more, industry association Horeca Nederland told broadcaster NOS. The KHN is concerned that bar and café owners may be forced to