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IRS Officerâs Daughter Murder: Delhi Court Frames Rape, Murder & Robbery Charges Against Former Domestic Help | IRS OfficerâÂÂs Daughter Murder: Delhi Court Frames Rape, Murder & Robbery Charges Against Former Domestic Help
2+ hour, 24+ min ago (703+ words) Saket Court framed rape, murder and robbery charges against Rahul Kumar Meena in the alleged killing of an IRS officer’s daughter A Delhi court has framed charges of rape, murder and robbery against Rahul Kumar Meena, a former domestic help…...
Accountant claims trial to helping firm dodge RM2.5 mil in taxes
2+ hour, 9+ min ago (248+ words) KUALA LUMPUR (Sept 2): An accountant claimed trial at the Georgetown Magistrates' Court on Wednesday for allegedly assisting a company to evade RM2.5 million in income tax for the 2021 assessment year. Chew Ai Keow, a partner at accounting firm Abbacus Cloud Solutions,…...
Penalty Not Automatic for Delayed Tax Deposit; Appellant Can’t Be Made Worse Off for Filing Appeal: Supreme Court
3+ hour, 56+ min ago (1706+ words) The Supreme Court has held that a delayed deposit of Foreign Travel Tax cannot be equated with a complete failure to pay the tax for imposing a penalty under Section 38(3) of the Finance Act, 1979. The Court further ruled that the…...
Penn graduate, former Cherelle Parker campaign adviser pleads guilty to tax evasion
4+ hour, 16+ min ago (413+ words) On Monday, 2007 University of Pennsylvania’s Fels Institute of Government graduate William Dunbar, a key lobbyist for Philadelphia Mayor and 2016 University of Pennsylvania’s Fels Institute of Government graduate Cherelle Parker, pled guilty to a six-year tax fraud scheme. Dunbar — who graduated with…...
Brit sentenced in £44m ‘Singapore Solution’ tax evasion case
18+ hour, 37+ min ago (198+ words) British co-founder of Hong Kong based asset management firm used shell bank accounts in Swiss private bank to evade tax for US clients sentenced to time served Roderic Sage, 73, of Chelthenham, Gloucestershire, and a UK citizen, has been sentenced after…...
Hampden man accused of using proxies to evade the IRS pleads guilty
12+ hour, 40+ min ago (174+ words) Bangor Daily News A Hampden man who allegedly used bank accounts in other people’s names to avoid paying the IRS pleaded guilty in federal court Monday to one count of tax evasion. Brandon Wilson, 55, owed “substantial” back taxes for 2010 through…...
Media attorney pleads to $400,000 tax fraud and bogus check scheme
13+ hour, 30+ min ago (354+ words) Delaware County attorney Daniel Pallen, 46, Springfield, pleaded guilty in federal court Tuesday to tax evasion and mail fraud for submitting more than $400,000 in fictitious checks to evade payment of his federal taxes and to purchase a truck. According to a…...
SEC alleges barred planner steered clients into tax-lien fraud
17+ hour, 47+ min ago (503+ words) The SEC barred Christopher Novinger in 2016. It alleges he kept raising money from his own clients anyway - for tax liens never bought. On August 31, the Securities and Exchange Commission sued Novinger, a retirement planner from Burleson, Texas, and David Gilchrist,…...
Police finally catch tax evader facing 120-year jail term
14+ hour, 21+ min ago (125+ words) A man has been arrested in central Greece on the basis of several outstanding warrants to serve a series of jail terms that on paper amount to a total 120 years in prison, police said Tuesday. The detainee was only identified…...
Pennsburg man, an area political consultant, admits to tax evasion
18+ hour, 8+ min ago (429+ words) PHILADELPHIA — A Pennsburg man who worked as a political consultant admitted to evading taxes of up to $750,000 in federal court and awaits his fate from a judge. William F. Dunbar Sr., 42, whose exact address was not provided, pleaded guilty in…...