Tribunal upholds seven-year ban on accountant linked to R70 million investment scheme A chartered accountant has lost his bid to overturn a seven-year debarment imposed by the Financial Sector Conduct Authority (FSCA) after helping market an unauthorised investment scheme that raised…
A North Carolina business owner pleaded guilty in a Western District of New York federal case involving false pandemic tax-credit and loan applications. The plea covers false, fictitious or fraudulent claims against the government, a charge carrying a maximum of…
Law360 Treasury Seeks Input On IRS' Info Requests For Treaty Cases By Natalie Olivo · November 5, 2026, 4:32 PM EST Get instant access to the one-stop news source for business lawyers Email (NOTE: Free email domains not supported) Password (at least 8 characters required) Law360 Tax…
A Maryland man pleaded guilty earlier this week in federal court to tax and COVID-related fraud charges. Dekwii Woah-Tee, 43, of Rosedale, Maryland, pleaded guilty to conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service; wire-fraud conspiracy…
Law360 IRS Asks 10th Circ. To Uphold Taxes, Penalties On Ranchers By Zak Kostro · November 5, 2026, 3:03 PM EST /tax-authority/tracked_cases?case_id=69551078f23b5386fdd2546b&case_title=Young%2C+et+al+v.+CIR Young, et al v. CIR Appellate - 10th Circuit Get instant access to the one-stop news source for business lawyers Email…
An Edina man faces two felony tax charges connected to a years-long investigation from a public housing roofing project in St. Paul. Brian Ramos, 26, was charged with failing to file a tax return and failing to pay withholding tax, the…
A former bookkeeper for a Southern Oregon lumber company has pleaded guilty in federal court to stealing nearly $1 million from her employer over almost a decade and hiding the income from the Internal Revenue Service. Christina Klauda, 53, of Riddle, pleaded…
CBS News Chicago is a local news organization that is part of CBS News and Stations. Also referred to as WBBM-TV and CBS2, CBS News Chicago offers local breaking news, weather coverage and investigative reporting. Man charged with attacking Chicago firefighter…
KTTN-FM (92.3 FM) is part of a three-station group of radio stations based out of Trenton, Missouri, and owned by John Ausberger. KTTN FM 92.3, KTTN AM 1600, and Hot Country KGOZ Z 101.7 FM offer a varying musical range, with KTTN-FM featuring classic…
The Free Financial Advisor A Florida certified public accountant has been sentenced to 18 months in federal prison after admitting to evading payment of more than $2.2 million in federal income taxes, according to an October 26, 2026, announcement from the U.S. Department of Justice.
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
An article joins this feed when it matches these terms. Each one is also a search of its own.