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Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return

Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesStuartm goldbergMatthew reillyJustin weitzStevenm dantuonoAmanda vaughnBrian thomasDayakar malluWashington field officeInvestigation detroit field officeJustice department criminal divisionDivision fraud sectionOpel systemsJustice department tax divisionGlobal operations information technology of mylanWestern district

Owings Mills couple facing federal indictment for charges relating to a $20 million life insurance scheme

Owings Mills couple facing federal indictment for charges relating to a $20 million life insurance scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesJames william wilson jrMaureen wilsonMatthew phelpsDarrellj waldonStuartm goldbergJames wilsonStephanie williamsonMaureen ann wilsonJonathanf lenznerRevenue serviceMaryland insurance administrationMaryland office of the attorneyDc field officeJustice department tax divisionJames william wilson

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Former Maryland tax preparer sentenced to more than two years in federal prison for a tax fraud conspiracy

June 4, 2021 U.S. District Judge Paul W. Grimm today sentenced Anita Fortune, of Alexandria, Virginia, to 30 months in federal prison, followed by three years of supervised release, for a conspiracy to defraud the United States and for assisting in the preparation and filing of false tax returns. Judge Grimm also ordered Fortune to pay restitution in the full amount of the loss, $189,748.

United statesAl iskandariyahLeah grossiStuartm goldbergPaulw grimmDarrellj waldonJonathanf lenznerWashington dc field officeRevenue serviceDc field officeJustice department tax divisionJudge paulAnita fortuneActing united states attorneyMaryland jonathanActing deputy assistant attorney general stuart

Switzerland s Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U S Taxpayers to Hide Assets and Income in Offshore Accounts

Imperial Valley News Imperial Valley News Center Switzerland’s Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts Details Written by DOJ Washington, DC - The Department of Justice Friday filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swiss Life Singapore), and Swiss Life (Luxembourg) S.A. (Swiss Life Luxembourg), collectively, the “Swiss Life Entities,” with conspiring with U.S. taxpayers and others to conceal from the IRS more than $1.452 billion in offshore insurance policies, including more than 1,600 insurance wrapper policies, and related policy investment accounts in banks around the world and the income generated in these accounts.

New yorkUnited statesNanette davisOlgai zverovichStuartm goldbergAudrey straussJack morganJamesc leeDepartment of justiceSwiss life holding agDepartment of justice tax divisionJustice departmentDepartment of justice swiss bank programJustice department tax divisionTax divisionSwiss life holding