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What is Shohei Ohtani s legal exposure as former interpreter faces gambling probe?

There is disagreement among legal experts about whether the account told by Ippei Mizuhara raises the possibility of federal crimes.

New jerseyUnited statesLos angelesJessica rothMatthew bowyerEvanj davisHochman salkin toscher perezRocco cipparone jrIppei mizuharaShohei ohtaniCipparone jrYasiel puigDaniel richmanCardozo school of lawDepartment of justiceMajor league baseball

IRS probes wealthy in Malta tax scheme but they re not the target

Tax experts believe the investigation of wealthy Americans is ultimately designed to snare the promoters.

United statesBeverly hillsPuerto ricoBob smithChamberlain hrdlickaDaniel werfelSteve toscherJoel crouchHale sheppardCaroline ciraoloTom cullinanCrouch ungermanJohn doeHochman salkin toscher perezJustice departmentRevenue service

IRS Visits to Wealthy Americans Drive Malta Pension Probe

IRS Visits to Wealthy Americans Drive Malta Pension Probe
advisorhub.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from advisorhub.com Daily Mail and Mail on Sunday newspapers.

United statesPuerto ricoBeverly hillsJohn doeHale sheppardTom cullinanHochman salkin toscher perezBob smithChamberlain hrdlickaJoel crouchSteve toscherCaroline ciraoloDaniel werfelCrouch ungermanRevenue serviceJustice department

IRS visits to dozens of rich Americans drive Malta pension probe

IRS visits to dozens of rich Americans drive Malta pension probe
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

Beverly hillsUnited statesPuerto ricoDaniel werfelSteve toscherCaroline ciraoloKavalenkava volhaHochman salkin toscher perezJohn doeChamberlain hrdlickaHale sheppardTom cullinanJoel crouchBob smithCrouch ungermanJustice department

American College of Tax Counsel Files Amicus Brief with U S Supreme Court

American College of Tax Counsel Files Amicus Brief with U S Supreme Court
einnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from einnews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesHochman salkin toscher perezTaylor lohmeyerSteven toscherLawrencem hillLacey strachanRoberts horwitzCarolined ciraoloJohn doeRevenue serviceUnited states courtSteptoe johnsonAmerican college of tax counselAmerican college of tax counsel theSupreme court