Daily Post Nigeria on MSN5h
Alleged tax evasion: Nigerian Govt sues Nigerdock, seven directors
The Federal Government has filed a six-count criminal charge against Nigerdock Nigeria Limited and seven of its directors ...
shorenewsnetwork1d
Biden Pardons Hunter After Championing Tax Evasion Crackdown on American Citizens
President Joe Biden pardoned his son Hunter Biden on Sunday, following Hunter’s guilty plea to tax fraud charges involving ...
In complete reversal, Biden pardons son on weapons, tax evasion convictions
President Joe Biden has pardoned his son Hunter Biden on weapons and tax evasion convictions, a complete reversal from his ...
Hoodline1d
Cary Businessman Sentenced to Prison for Tax Evasion Scheme Exceeding $1 Million
A Cary businessman has been given a three-year prison sentence for tax evasion, with additional supervised release and ...
Trial of ex-FBI informant indicted for lying about Bidens delayed amid new tax evasion charges
Alexander Smirnov, an FBI informant, was accused of lying about President Biden and Hunter Biden and now faces new charges of ...
Former CT resident sentenced for tax evasion after failing to pay over $1M he owed the IRS
The former Connecticut resident who now lives in Florida was sentenced to almost three years in federal prison for tax ...
Hoodline7d
Philadelphia Businessman Sentenced to Over a Year in Prison for Tax Evasion
Philadelphia businessman Murat Aslansan received a year-plus prison sentence and a fine for tax evasion, failing to report ...
Exclusive: Volkswagen India unit faces $1.4 billion tax evasion notice
India has issued a notice to German automaker Volkswagen for allegedly evading $1.4 billion in taxes by "wilfully" paying ...
California AG charges construction firm with felony wage theft and tax evasion
A wood framing company is accused of stiffing workers and the state $2.6 million. Two employees could face penalties and jail ...
Yahoo13d
Former TRU Colors Brewing owner sentenced in tax evasion scheme
A Wilmington businessman and former owner of TRU Colors Brewing was sentenced in federal district court on Wednesday ...
Hoodline2d
IRS Recovers $1.3 Billion in Unpaid Taxes from Wealthy Evasion, Bolstered by Inflation Reduction Act
The IRS has recovered $1.3 billion in unpaid taxes from wealthy Americans, bolstered by the 2022 Inflation Reduction Act.