Hoodline11h
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.
VietNamNet21h
Illegal schemes of a rare earth tycoon: Tax evasion and smuggling exposed
Vietnamese authorities have uncovered a massive tax evasion and smuggling operation involving Luu Anh Tuan, Chairman of ...
$10M+ in earnings, $0 to IRS; Jacksonville-area businessman charged with tax evasion
The Internal Revenue Service estimated Phillip Mak owed $1.9 million in taxes, interest and fees, said a federal indictment.
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 ...
Hoodline3d
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.
Accounting Today9d
Tax Fraud Blotter: No Alternative
Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.
WDRB5d
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, ...
South Korea’s crypto seizure crackdown: will it stop tax evasion?
South Korea’s Gwacheon City is launching an electronic crypto seizure system to track and confiscate digital assets from tax ...