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Tax preparer gets 18-mths for helping clients file false returns

Tax preparer gets 18-mths for helping clients file false returns

Tax preparer gets 18-mths for helping clients file false returns

Port City Colombo to become a gateway to South

Parliament passes bill establishing Special Economic Zone to enhance ease of doing business The newly reclaimed land of

The Gateway to South Asia

Port City Colombo to become a gateway to South Asia

Port City Colombo to become a gateway to South Asia Parliament passes bill establishing Special Economic Zone to enhance ease of doing business COLOMBO, Sri Lanka, May 27, 2021 /PRNewswire/ -- The newly reclaimed land of 269 hectares in the heart of the Colombo Business District in Sri Lanka has been identified as a Special Economic Zone (SEZ) by the Sri Lankan Parliament, paving the way for the creation of an International Business and Multi Services hub for South Asia called the Port City Colombo. The Colombo Port City Economic Commission Bill sets a stable policy environment and an efficient framework of administrative processes. The bill significantly enhances ease of doing business through a single window facilitation, streamlined arbitration mechanism and globally benchmarked incentives.

Saindo após 22h, trabalhadores do HC-UFTM estão sem ter como voltar para casa, aponta denúncia Jornal da Manhã

CBI books 50 people for alleged role in chit fund scams

CBI books 50 people for alleged role in chit fund scams Updated: Updated: The agency has registered two cases following Jharkhand High Court directions. Share Article The agency has registered two cases following Jharkhand High Court directions. The Central Bureau of Investigation, following the Jharkhand High Court directions, has registered two cases against 50 people for their alleged involvement in chit fund scams running into crores. In the first case, the agency has named 38 people linked to four companies, Eden Nirman Limited, Smart Highrise Limited, GDI Multi Services Limited and Fentiles Agrotech Limited. Four others, including three linked to Sea Greenage Valley Projects Limited, have also been arraigned as accused. Most of them are residents of Murshidabad in West Bengal.

Tax Fraud Blotter: Trust busters

Drug money; ghosts of a chance; skin games; and other highlights of recent tax cases.

Newark tax preparer admits aiding and assisting in preparation of false tax returns

Newark, N.J. — A Pennsylvania man who worked as a tax preparer in Newark admitted today to helping his clients file falsified tax returns that generated larger refunds. Sylvain Dienhoue of Tobyhanna, Pennsylvania, pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to an indictment charging him with three counts of aiding and assisting in the preparation of false and fraudulent tax returns. According to documents filed in this case and statements made in court: Dienhoue worked as a tax preparer at Cadi's Multi Services in Newark. He knowingly and willfully aided and assisted in the preparation of 44 fraudulent tax returns on behalf of clients for the tax years 2014 through 2016. Dienhoue used fabricated and inflated figures, including expenses and itemized deductions, in order to generate inflated refunds.