Просмотр новости
Найдите то, что Вас интересует
Спутники
РН
SpaceX
Роскосмос
NASA
СпутникиРНSpaceXРоскосмосNASAA Michigan woman who owned a series of staffing companies pled guilty to conspiring to defraud the U.S. for more than a decade via an employment tax scheme, causing a tax loss to the IRS of roughly $1.7 million, federal prosecutors said.
By Zak Kostro ( October 21, 2026, 3:32 PM EDT) -- A Michigan woman who owned a series of staffing companies pled guilty to conspiring to defraud the U.S. for more than a decade via an employment tax scheme, causing a tax loss to the IRS of roughly $1.7 million, federal prosecutors said....
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
And more!
Experience Law360 today with a free 7-day trial.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Woman gets prison for nearly $50,000 disaster aid fraud | 0 | 10.98 | 19-09-2026 |
| 2 | Tax preparer sentenced in $5.4M fraud scheme that funded homes, luxury cars | -2 | 7 | 09-07-2026 |
| 3 | Vegas Man Gets 38 Months For $5M Tax Refund Fraud Scheme | 0 | 8.93 | 22-10-2026 |
| 4 | Woman charged following 3-year investigation into alleged fraud, forgery and theft of prospective law firm clients | 0 | 10.38 | 17-10-2026 |
| 5 | В Перми осудили финдиректора строительной компании за уклонение от уплаты НДС | 0 | 14.22 | 14-09-2026 |
| 6 | Омичку оштрафовали за хищение более 10 миллионов рублей маткапитала | 0 | 5 | 08-07-2026 |
| 7 | Federal indictment alleges scheme involving 12 defendants took more than $14 million in COVID loans | 0 | 7 | 15-07-2026 |
| 8 | Texas Man Cops To Role In $43M Tax Shelter Scheme | 0 | 5.9 | 13-08-2026 |
| 9 | Cherry Creek shop owner sentenced to prison for $1.3M tax scheme | 0 | 6.92 | 16-06-2026 |
| 10 | Fort Bend tax assessor federally indicted for allegedly using county funds to pay for her mother’s caretaker | 0 | 7.28 | 22-10-2026 |