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Two Bel Air men facing federal indictment for $13 million scheme to defraud their employer, including money laundering and tax evasion

Two Bel Air men facing federal indictment for $13 million scheme to defraud their employer, including money laundering and tax evasion
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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6 ways to make your business more tax efficient

6 ways to make your business more tax efficient
thewestonmercury.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewestonmercury.co.uk Daily Mail and Mail on Sunday newspapers.

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Illinois Department of Revenue to Issue Tax Refunds for Eligible Residents Who Received Unemployment Benefits

For Immediate Release - May 12, 2021 Illinois Department of Revenue to Issue Tax Refunds for Eligible Resident. ....

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Colorado State Auditor: 'Tax Expenditure Evaluation - Previously Taxed Income Deduction for Individuals, Estates, and Trusts'

The Previously Taxed Income Deduction for Individuals, Estates, and Trusts allows individual, estate, and trust taxpayers to deduct any income or gain that was previously taxed by Colorado when calculating Colorado taxable income. Statute and the enacting legislation for the Previously Taxed Income Deduction do not explicitly state its purpose; therefore,. ....

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Three charged with aiding and assisting in the preparation of a false tax return

Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury has returned charges against three individuals in the Northern District of Ohio with aiding and assisting in the preparation of a false tax return. These are separate cases and are not related.
Particularly during this time of year, we want the public to know that violations of our nation s tax laws will be investigated and, when appropriate, prosecuted, said Acting U.S. Attorney Bridget M. Brennan.
Whether it s return preparers filing false tax returns for their clients or an individual intentionally underreporting his income, IRS CI remains committed to using our financial expertise to vigorously investigate criminal tax allegations, said Bryant Jackson, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. ....

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