The Income Tax Department imposed a penalty equivalent to 17% of Mr Shinde's salary after it was proved that he had claimed false income tax deductions to under-report his income by about 50% to lower ...
A Florida-based financial advisor pleaded guilty to his role in designing tax shelters for clients (and fabricating the tax returns to go along with it), claiming over $100 million in false deductions ...
‘False FASTag toll deduction’: The National Highways Authority of India (NHAI) has taken strict action against incorrect ...
INDIANAPOLIS — An Indianapolis-based Certified Public Accountant (CPA) was sentenced to three years in prison after pleading guilty to filing false tax returns for clients. According to the United ...
The Justice Department has filed a civil injunction suit in federal court in Tampa, Florida, to enjoin Darryl J. Madison, Malik F. Eugene, Yvette Madison, Marlesa J. Brown and Madison & Sons ...
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