Supreme Court veteran Goldstein wins release again in tax crimes case
A federal judge on Thursday ordered Tom Goldstein's release from jail, three days after the prominent Washington lawyer and ...
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 ...
Stillwater building contractor pleads guilty to tax charge
A Stillwater building contractor entered a guilty plea in a tax fraud case relating to his restoration business, which saw ...
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.
Business manager gets prison time for $177M check-cashing scam in one of Oregon’s biggest tax evasion busts
David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...
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, ...
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.
Devdiscourse5h
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 ...
HMRC ‘vastly underestimating’ UK tax evasion, MPs say
The PAC criticised a 50 per cent fall in the number of criminal prosecutions by HMRC for tax evasion between 2018-19 and 2023 ...