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8 Mar 2024, 6:02 pm
 Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
4 Mar 2024, 8:25 am by GGCRBHS&M
For the company’s executives, the charges could lead to up to 25 years in prison if convicted. [read post]
12 Feb 2024, 4:08 pm by Jeffrey Forrest and Marko Valentine
The PLA also sets goals and introduces incentives for the hiring of certain “Targeted Workers,” which include homeless people, the undereducated, and those that have spent time in jail or prison. [read post]
7 Feb 2024, 10:54 am by Unknown
Sometimes I write about tax return preparers, as in Tax Fraud Is Not Sacred, More Tax Return Preparation Gone Bad, Another Tax Return Preparation Enterprise Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]
7 Feb 2024, 5:24 am by Jon Hyman
" For that reason, Rice Enterprises is the 3rd nominee for the Worst Employer of 2024. [read post]
6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer
Religion-Based Charges (Charges filed with EEOC) FY 2013 – FY 2022 FY 2013FY 2014FY 2015FY 2016FY 2017FY 2018FY 2019FY 2020FY 2021FY 2022*Receipts3,7213,5493,5023,8253,4362,8592,7252,4042,11113,814Resolutions3,8653,5753,7363,8273,9973,6533,0012,5702,0807,453Settlements331268275266233151171144146730Reasonable Cause1681161391211192821231035960Monetary Benefits (Millions)**$11.2$8.7$10.8$10.1$11.2%$9.2$9.9$6.1$9.5$12.8The chart represents the total number of charges filed and resolved under… [read post]
2 Feb 2024, 5:00 am by Beatrice Yahia
Malaysia has halved former Prime Minister Najib Razak’s 12-year prison sentence for corruption, according to authorities in the country. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
Ex-IRS Contractor Who Leaked Trump’s Tax Returns Sentenced to 5 Years MSN – Salvador Rizzo (Washington Post) | Published: 1/29/2024 A former government contractor who leaked confidential tax records filed by the wealthiest Americans, including those of Donald Trump was sentenced to the maximum of five years in prison. [read post]
31 Jan 2024, 3:50 am by SHG
Should that adorable picture of little Timmy playing with his rubber ducky in the bathtub you sent to Aunt Sadie land you in federal prison for half a decade? [read post]
27 Jan 2024, 8:56 am by Unknown
I have written about the woes of tax return preparers in posts such as Tax Fraud Is Not Sacred, More Tax Return Preparation Gone Bad, Another Tax Return Preparation Enterprise Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]
19 Jan 2024, 9:46 am by Unknown
I have discussed these sorts of events in commentaries such as Tax Fraud Is Not Sacred, More Tax Return Preparation Gone Bad, Another Tax Return Preparation Enterprise Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
Each violation of Section 2 of this Act shall be punishable by up to one year in prison and/or a fine or tax of up to $100 for each $10 of value exchanged in violation of Section 2. [read post]
16 Jan 2024, 6:04 am by INFORRM
Following counsel for the Defendant’s submission that Mr Kelly acted ‘in concert in the course of a joint enterprise’ with Bobby Storey to shoot Mr Adams, Master Bell reviewed the concept of joint enterprise in criminal law, and applied the principle of common design in tort. [read post]
8 Jan 2024, 8:12 am by Jeff Welty
He was the unquestioned leader of FTX and its related enterprises. [read post]