A former Fresno woman who dodged $870,000 in federal taxes has pleaded guilty to tax evasion and obstructing an IRS audit.
Pilar Rose from Fresno pleads guilty to tax evasion and obstruction, admitting to underreporting profits and misleading an ...
A Fresno woman pleaded guilty to tax evasion in federal court in relation to her husband’s orthodontics practice.
Tax avoidance activities using deductions and reductions, such as tax reductions for address laundering or unfair tax credits for research and human resource ...
The managing director of a major lithium and iron ore company in WA is accused of tax evasion involving offshore companies.
A prominent tax lawyer is being prosecuted for tax evasion, it has emerged. Robert Venables KC allegedly evaded nine years of ...
Pilar Rose, 51, formerly of Fresno, pleaded guilty Monday to tax evasion and obstructing an IRS audit, U.S. Attorney Phillip A. Talbert announced. Rose also agreed to forfeit her interest in more than ...
A former Oakland-based company and two people were convicted of illegally towing vehicles of Alameda County residents, ...
Unveiling the truth about tax evasion in the construction sector. Learn about the alarming levels of tax defaulters and ...
Creditors of corporate entities will, at various times, pursue the controlling shareholders to satisfy an undercapitalized corporation's indebtedness. Following along these lines, when it comes to ...
SHAH ALAM - The government should explore alternatives beyond tax increases and subsidy targeting to boost revenue and manage ...
Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion of about ...