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Jersey City Accountant Enters Plea on Tax Evasion Charge
1+ hour, 40+ min ago (173+ words) Subscribe today to listen to this content Get Access A Jersey City tax preparer and accountant has pled guilty to one count of tax evasion after reportedly diverting more than $1 million from a charitable foundation into his own bank accounts,…...
Sussex bagel shop owner indicted on $200 K tax fraud charges
2+ hour, 25+ min ago (418+ words) NJBIZ Leaders in Finance Sussex bagel shop owner indicted on $200 K tax fraud charges A Sussex County bagel shop owner has been indicted for allegedly failing to pay more than $200, 000 in state sales taxes over a three-year period. According to…...
Tax Fraud Blotter: Restaurateur Pleads Guilty to Defrauding Millions - Eagle Today
6+ hour, 8+ min ago (132+ words) Illicit income, COVID relief loan fraud, and tax evasion scheme uncovered at Denver restaurants Apr. 10, 2026 at 3: 05am This case highlights the ongoing problem of COVID-19 relief fund fraud, with criminals exploiting government aid programs for personal gain. It also raises concerns…...
AI is supercharging tax scams. Here's how to avoid getting fooled
3+ hour, 8+ min ago (851+ words) Every tax season, scammers try to part you from your money. And AI is making their job easier than ever. In addition to crafting more authentic-seeming messages, artificial intelligence is helping scammers synthesize information and identify targets, said Jonathan Polk,…...
Mt. Vernon grocery store owners face tax fraud charges
3+ hour, 54+ min ago (69+ words) Apr 10, 2026, 6: 13 AM A married couple in Westchester is facing fraud charges for allegedly stealing thousands of dollars from the state. Estrado and Eleanor Willis own Mangoville Meat and Grocery in Mt. Vernon. The Westchester District Attorney says they filed fraudulent…...
Jersey City Tax Preparer Admits to Tax Evasion After Diverting Over $1 M from Charity
4+ hour, 19+ min ago (216+ words) By: Richard L. Smith" A Jersey City tax preparer has admitted to federal tax evasion charges after authorities say he diverted more than $1 million from a charitable organization he helped oversee. According to federal officials, Edward M. Lombard pleaded guilty on March…...
Authorities seize 52, 000 litres of suspected illegal diesel in Demak Laut raid
4+ hour, 30+ min ago (238+ words) Sarawak Marine Police Region 5 deputy commander Supt Rusdin Banin said the raid, conducted under Op Taring Landai (Op Tiris), took place at about 8. 15am following intelligence gathered over the past few days. He said the operation also involved the Sarawak Air…...
IRS Urged To Clarify Foreign-Owner Rules For Energy Credits
15+ hour, 1+ min ago (84+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis IRS Urged To Clarify Foreign-Owner Rules For Energy Credits Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving…...
Judge Tosses Ex-IRS Worker's Suit Alleging Political Firing - Law360 Tax Authority
17+ hour, 29+ min ago (97+ words) Judge Tosses Ex-IRS Worker's Suit Alleging Political Firing'Law360 Judge Tosses Ex-IRS Worker's Suit Alleging Political Firing By Anna Scott Farrell " April 9, 2026, 4: 44 PM EDT /tax-authority/tracked_cases? case_id=67b8b23e09379a8389686b1f&case_title=Thornock+v. +Internal+Revenue+Service+et+al Thornock v. Internal Revenue Service et al Recent Articles By Anna…...
Washerman Served Tax Notice Over Rs 598 Crore Transactions, Officials Probe Suspected PAN Misuse
1+ day, 4+ hour ago (320+ words) AJMER: A roadside washerman has been served an income tax notice for transactions exceeding Rs 598 crore, raising concerns over possible financial fraud and misuse of personal identification documents. The notice was issued to Jitendra Kumar, a washerman from the Ramganj…...