Stillwater business owner pleads guilty to tax evasion, will pay state $70K
What started as a wage-theft investigation ended with a Stillwater business owner pleading guilty to tax evasion in Ramsey ...
Hoodline4d
Corona Customs Broker Pleads Guilty to Defrauding Clients of $5 Million, Admits Tax Evasion
Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.
WDRB9d
Misty Noel's trial on felony theft, tax evasion charges moved to June
Misty Noel's trial was scheduled to begin Monday but was instead pushed back to June 2. She's charged with 10 felonies, ...
WBBJ-TV9d
Fraudulent vehicle registration leads to tax evasion charges
TN Dept. of Revenue conducted the investigation that led to Michele Angeline Partee pleading guilty to two counts of use tax ...
Hoodline7d
Tualatin Man Sentenced to 48 Months for Multimillion-Dollar Tax Evasion Scheme
Oregon man David Katz sentenced to 48 months for a payroll tax evasion scheme resulting in $44.8 million owed to IRS.
devdiscourse3h
Income Tax Bill 2025: Expanding the Horizons of Digital Searches
The Income Tax Bill, 2025 empowers tax officers to bypass access codes for computer systems and virtual digital spaces during investigations. The Bill introduces the term 'virtual digital space' to ...
Tax evasion likely ‘far higher’ than HMRC estimates
The true scale of tax evasion is likely far higher than HMRC estimates, the Public Accounts Committee has said.
£5.5bn lost to tax evasion could be ‘vast underestimate’ by HMRC, MPs warn
HMRC has previously estimated the practice, known as phoenixism, accounted for 15% of its tax debt losses in 2022-23, equivalent to more than £500 million. However, the Insolvency Service disqualified ...