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Tag archive for ‘tax returns’
By The Dispatch On Tuesday, April 9th, 2019
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Restaurant Owners, Ayaz Dedham and Muhamad Badshah Charged with Tax Fraud

A federal grand jury in Boston, Massachusetts, returned an indictment charging three restaurant owners with conspiracy to defraud the United States and filing false tax returns, announced Principal Deputy Assistant More...

By The Dispatch On Sunday, February 24th, 2019
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Wisconsin Resident, Cutris Pethley Involved in Nigerian Identity Theft and Tax Fraud Scheme

Curtis Sherman Pethley, 62, a resident of Wisconsin, was sentenced today to 57 months in federal prison and ordered to pay more than $440,000 for his role in a nationwide conspiracy to commit mail fraud and aggravated More...

By The Dispatch On Wednesday, February 13th, 2019
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School Police Officer, Ronnier Williams Sentenced for Filing a False Income Tax Return

On February 6, 2019, a former Palm Beach County School Police Officer was sentenced federally for filing a false income tax return. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George More...

By Guest Author On Thursday, February 7th, 2019
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4 Reasons Why You Should File a Tax Extension

Filing a tax return can take a little while, especially if you want to do it right. The Internal Revenue Service (IRS) allows taxpayers to apply for a free six-month extension for whatever reason, and this is automatically More...

By The Dispatch On Friday, November 16th, 2018
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Former U.S. Congressman, Stephen Stockman Sentenced to 10 Years for Fraud

Former U.S. Congressman Stephen E. Stockman was sentenced today to serve 120 months in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised release, for orchestrating More...

By The Dispatch On Saturday, November 10th, 2018
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Government forfeits $143 Million in Fraud Proceeds seized from David Brooks

Earlier today, U.S. District Judge Joanna Seybert entered an order forfeiting more than $143 million in assets that had been seized from David H. Brooks, the now-deceased founder and former Chief Executive Officer More...

By The Dispatch On Wednesday, October 31st, 2018
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Colorado Man, Stuart Jameson Pleads Guilty to Filing False Tax Return

Stuart M. Jameson, of Colorado Springs, Colorado pled guilty earlier in the month before U.S. District Court Judge Raymond P. Moore to filing a false tax return, announced U.S. Attorney Jason R. Dunn, Internal Revenue More...

By The Dispatch On Sunday, October 14th, 2018
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Massachusetts: Fall River Mayor Jasiel Correia arrested for SnoOwl investment fraud

Jasiel F. Correia II, the Mayor of Fall River, was arrested this morning and charged with wire and tax fraud in connection with a multi-year investment fraud scheme. Correia, 26, was indicted on nine counts of wire More...

By The Dispatch On Saturday, September 29th, 2018
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Former Rhode Island Democrat State Senator James Doyle pleads guilty to 31 counts of bank fraud, bogus tax returns

Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District Court in Providence to thirty-one counts of bank fraud and one count each of filing More...

By Guest Author On Tuesday, August 14th, 2018
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Using Investments to Grow Your Money

Investing has long been the primary way to increase your capital. It’s an especially valid choice in these days of very low-interest rates, when money held in savings accounts earns very little, on the whole. More...

By Guest Author On Wednesday, July 11th, 2018
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Things to Consider Before Hiring Divorce Attorney

Divorce court is a serious matter, and considering the emotional, financial, and legal tolls, it only becomes more serious. You should plan carefully after deciding to file your divorce case. Legal help is incredibly More...

By Guest Author On Saturday, June 30th, 2018
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Benefits of Hiring a Certified Bookkeeper for Accounts and Financial Management

photo/Steve Buissinne via pixabay Running a business is never an easy task for any entrepreneur. You are indeed not an exception to this fundamental rule. There are so many critical aspects you need to look into. More...

By Guest Author On Monday, May 14th, 2018
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Effective Guidelines to Get a Federal Tax ID

The most common question that comes to mind when you are struck with your taxes is how to get a Federal Tax ID. It is important to understand the requirements of the Internal Revenue Service (IRS) regarding the More...

By Brandon Jones On Thursday, December 21st, 2017
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Chuck Schumer attacks tax reform, insults AT&T just as company issues Christmas bonuses

Senate Minority Leader Chuck Schumer (D., N.Y.) on Wednesday attacked AT&T by name for not passing along tax savings to its employees immediately after the telecommunications giant announced that it would do More...

By The Dispatch On Friday, September 15th, 2017
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Southern Poverty Law Center shelters over $300 million in overseas tax havens dodging taxes

The Southern Poverty Law Center (SPLC), a 501(c)(3) tax-exempt “charitable” organization which continually grossly misrepresents and labels pro-family organizations as so-called “hate groups,” transfers More...

By The Dispatch On Monday, April 10th, 2017
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3 Tips for Spending Your Tax Refund Responsibly

A tax refund is like a blessed holiday at the start of spring. Tax refunds can feel like “gifts” from Uncle Sam. Most people have big plans on how they are going to spend the money but the question remains whether More...

By Brandon Jones On Wednesday, March 15th, 2017
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Tax return drama: Who committed the felony of releasing Trump’s return, Rand Paul attacks Bernie Sanders

Sen. Rand Paul (R-KY) talked with Bill Hemmer this morning about the release by MSNBC of a few pages of President Trump’s 2005 tax return. The tax documents showed Trump made $153 million in 2005 and paid More...

By Butter Bracco On Monday, October 17th, 2016
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Bernie Sanders thanks Donald Trump for revealing ‘corrupt tax system’ to Americans

Bernie Sanders was on the campaign trail with Elizabeth Warren Sunday and quickly took aim at Donald Trump, especially over Trump’s tax returns. “I have been running all over this country for a year and More...

By Butter Bracco On Monday, October 17th, 2016
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Elizabeth Warren takes aim at Donald Trump, says he’s a ‘sleazeball’ ‘pathetic cheapskate’

With the Election looking Massachusetts Senator Elizabeth Warren took shots at the GOP nominee Donald Trump while stumping for Hillary Clinton. At a rally with Bernie Sanders on Sunday, Warren called the real estate More...

By Butter Bracco On Wednesday, October 5th, 2016
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Tax returns reveal Clinton mostly donate to themselves to avoid taxes, use the same ‘Trump write offs’

Hillary and Bill Clinton’s tax returns have been public since 1992 and while Donald Trump is under fire for using a business loss as a massive write off for subsequent years (the same tactic used by the Clintons, More...


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