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News
IRS seeks special agents to fight rising tax fraud and financial crimes
8+ hour, 17+ min ago (187+ words) ATLANTA — IRS Criminal Investigation has launched a national recruitment campaign to hire new special agents to combat financial crimes. The recruitment push is aimed at handling an increasing demand for investigators as tax fraud, money laundering and other financial offenses…...
Accountability before the damage is done
6+ hour, 9+ min ago (755+ words) Good morning from Organ Mountain News. Some weeks leave you with a clean headline. This one left a trail. A policy fight here. A costly public-system failure there. A development decision that could reshape a corner of the county. A…...
GVI Appeals After Federal Judge Allows Ocwen to Pursue Nearly $28 Million Tax Refund Agreement
12+ hour, 23+ min ago (366+ words) The Government of the Virgin Islands has taken its long-running tax dispute with Ocwen USVI Services LLC to the U.S. Court of Appeals for the Third Circuit, days after a federal judge rejected a key government argument aimed at preventing the…...
Three on trial over tax evasion case
1+ day, 2+ hour ago (621+ words) Sun, 23 Aug 2026 Sat, 15 Aug 2026 Sat, 08 Aug 2026 Sat, 22 Aug 2026 Sun, 16 Aug 2026 Fri, 14 Aug 2026 Mon, 17 Aug 2026 Fri, 21 Aug 2026 Wed, 19 Aug 2026 Tue, 18 Aug 2026 Thu, 20 Aug 2026 Three executives and a company are on trial for allegedly evading BD52,000 in value-added tax (VAT), with one defendant…...
Hyderabad CGST busts illegal pan masala unit; Rs 160 crore tax evasion detected
1+ day, 6+ hour ago (572+ words) Business To Business, New Delhi, 22 August 2026: The Hyderabad CGST Zone has unearthed a clandestine pan masala and tobacco manufacturing unit in Telangana's Medchal-Malkajgiri district and detected duty and cess evasion of about Rs 160 crore and arrested a key accused, an…...
Ohio court approves settlement refunding BMV taxes, fees to disabled veterans
23+ hour ago (269+ words) COLUMBUS, Ohio (WSYX) — A proposed class-action settlement could soon put money back in the pockets of Ohio’s most severely disabled veterans who were improperly charged for Specialty Military License Plates. The Ohio Court of Claims granted preliminary approval of a…...
Rs 160-cr tax evasion unearthed at illegal pan masala unit
1+ day, 3+ hour ago (273+ words) The Hans India Hyderabad: The Hyderabad CGST Zone has busted a clandestine pan masala and tobacco manufacturing unit in Medchal-Malkajgiri district and detected total duty and cess evasion of about Rs 160 crore, officials said on Saturday Acting on specific intelligence,…...
Toms River man pleads guilty to $47M Ponzi scheme targeting Orthodox Jewish investors - NewsBreak
1+ day, 8+ hour ago (441+ words) TOMS RIVER — A New Jersey businessman admitted to defrauding nearly 100 investors out of more than $47 million, including members of the Orthodox Jewish community who prosecutors say trusted him with their money. Leor Moshe, 43, of Toms River pleaded guilty to wire…...
₹15,000-a-Month Tailor Gets ₹975 Crore Tax Notice in Alleged Identity Fraud
1+ day, 8+ hour ago (628+ words) According to the family, the notice received on August 13, 2026, mentioned a total tax liability of ₹9,74,97,25,457. The unusually high demand prompted the family to seek professional assistance and examine government records through a local chartered accountant. The verification reportedly showed that…...
Florida Woman Who Made $5.4 Million On OnlyFans Gets Prison Time For False Tax Return
1+ day, 15+ hour ago (265+ words) A social media content creator who earned more than $5.4 million on OnlyFans has been sentenced to one year in federal prison for filing a false tax return, U.S. Attorney Gregory W. Kehoe announced. Kylie Perez, also known as “Natalie Monroe,” was sentenced…...