Live Breaking News & Updates on யார்க் புலம் அலுவலகம்|Page 2

Stay updated with breaking news from யார்க் புலம் அலுவலகம். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Syracuse tax preparer pleads guilty to filing false tax returns for herself and others

Syracuse, NY Phoenix Phan, of Syracuse, pled guilty today to filing a false tax return for herself and to aiding and abetting the filing of a false tax return for a client. The announcement was made by Acting United States Attorney Antoinette T. Bacon and Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI).
As part of her guilty plea, Phan admitted that she failed to report gross receipts on her personal income tax returns for tax years 2013-2017. She also admitted that she aided and assisted others in filing false federal income tax returns during the same time period, including by falsely reporting: ....

New York , United States , Michaeld Gadarian , Thomasj Mcavoy , Thomas Fattorusso , Revenue Service , York Field Office , Phoenix Phan , Acting United States Attorney Antoinette , Acting Special Agent , New York Field Office , Internal Revenue Service , Criminal Investigation , Senior United States District Judge Thomas , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , வருவாய் சேவை , யார்க் புலம் அலுவலகம் , பீனிக்ஸ் ஃப்யாந் , நடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ஆன்டோனெட் , புதியது யார்க் புலம் அலுவலகம் , உள் வருவாய் சேவை , குற்றவாளி விசாரணை , மூத்தவர் ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி தாமஸ் ,

Syracuse man pleads guilty to wire fraud and filing false tax returns

Syracuse, NY Glen Zinszer of Liverpool, New York, pled guilty today to committing wire fraud and willfully filing false tax returns, announced Acting United States Attorney Antoinette T. Bacon; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation ( IRS-CI ); and Jodi Cohen, Acting Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
As part of his guilty plea, Zinszer admitted that he began operating the Brazzlebox company in 2012, which he represented to investors would be like a Facebook for business. Beginning in April 2013 and continuing until approximately the summer of 2016, Zinszer made false representations to investors about how Brazzlebox was doing to cause them to invest more money and remain invested. In pleading guilty, Zinszer admitted that he inflated Brazzlebox s user numbers and told employees to create fictitious user accounts to inflate th ....

New York , United States , Jodi Cohen , Frederickj Scullin Jr , Geoffreyjl Brown , Glen Zinszer , Michaeld Gadarian , Thomas Fattorusso , Revenue Service , York Field Office , Senior United States District Court , Acting United States Attorney Antoinette , Acting Special Agent , New York Field Office , Internal Revenue Service , Criminal Investigation , Albany Field Office , Federal Bureau , Assistant United States Attorneys Michael , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஜோடி கோஹன் , வருவாய் சேவை , யார்க் புலம் அலுவலகம் , மூத்தவர் ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் , நடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ஆன்டோனெட் ,

Michael J. Driscoll Named Assistant Director in Charge of the New York Field Office — FBI

Michael J. Driscoll Named Assistant Director in Charge of the New York Field Office — FBI
fbi.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fbi.gov Daily Mail and Mail on Sunday newspapers.

New York , United States , Hofstra University , United Kingdom , City Of , Christopher Wray , Michaelj Driscoll , Hofstra University School Of Law , Philadelphia Field Office , York Field Office , Qaeda Department , Counter Terrorism Center , University Of New York , Cyber Division , York Criminal Division , Director Christopher Wray , New York Field , Philadelphia Field , New York Hudson Valley , Violent Crime Section , Against Children , Criminal Division , State University , Hofstra University School , New York Field Office , புதியது யார்க் ,

Trump inaugural committee chair Thomas Barrack charged in illegal lobbying effort with UAE

Trump inaugural committee chair Thomas Barrack charged in illegal lobbying effort with UAE
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

New York , United States , United Arab Emirates , Santa Monica , Palm Beach , West Palm Beach , Palm Beach International Airport , Mark Lesko , Los Angeles , Matthew Grimes , Donald Trump , William Sweeney , Joe Biden , Justice Department , York Field Office , Lady Melania Trump , Air Force One , First Lady , President Elect Joe , Getty Images , Getty Images Outgoing , President Donald Trump , Thomas Barrack , Assistant Attorney General Mark Lesko , Special Envoy , Attorney General ,

Trump inaugural chair Tom Barrack arrested, accused of being UAE agent

Trump inaugural chair Tom Barrack arrested, accused of being UAE agent
zanesvilletimesrecorder.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zanesvilletimesrecorder.com Daily Mail and Mail on Sunday newspapers.

New York , United States , United Arab Emirates , Santa Monica , Mark Lesko , Los Angeles , Matthew Grimes , Donald Trump , William Sweeney , Justice Department , York Field Office , Thomas Barrack , President Donald Trump , Assistant Attorney General Mark Lesko , Special Envoy , Attorney General , Princess Latifa , Rashid Sultan Al Malik Alshahhi , States Presidential Election , Eastern District , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது அரபு அமீரகங்கள் , சாந்தா மோனிகா , குறி லெஸ்கோ , லாஸ் ஏஞ்சல்ஸ் ,