Battle continues against tax evasion, red tape | eKathimerini.com
Pakistani nationals Abdul Hadi Murshid, and Muhammad Salman Nasir were arrested by FBI. FBI Director Kash Patel praised the arrests. Texas: Two Pakistani nationals based in Texas have been arrested…
Tax evasion worth Rs 15 crore by seven manpower supplier firms detected in Gujarat: SGST department
Michael Garrity The U.S. Forest Service cancelled an illegal public land logging project due to a recently-filed lawsuit by Montana conservation group Alliance for the Wild Rockies on May20th.The illegal…
Raids on readymade garment traders in Gujarat reveal tax evasion worth Rs 1.48 crore: SGST Department
Click play to listen to this article. North Dakota housing assistance offices helping with rent vouchers and discrimination cases are having to do more with less as federal changes take…
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NEW YORK, May 23, 2025 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been…
Owner of Santucci’s Pizza faces tax evasion charges, expected to plead guilty
One of the owners of the original Santucci Square Pizza Empire in Philadelphia is expected to plead guilty to federal tax evasion charges. Court documents said Frank Santucci Sr. under-reported…
Staffing Co. Owner Gets 8 Years For $60M Payroll Tax Fraud – Law360
A court has temporarily paused the Trump administration’s move to cancel Harvard’s student visa program. Harvard filed suit against the Trump administration over the policy, and a judge granted its…
Former’s sheriff’s ex-wife pleads in S. Indiana theft, tax evasion case
Judge extends ban on large-scale RIFs indefinitely The preliminary injunction replaces a temporary restraining order that was set to expire Friday, and bars agencies from carrying out an executive order…
How a Pentagon contractor built a global empire — and a massive tax evasion scheme – ICIJ
NEW YORK, May 23, 2025 (GLOBE NEWSWIRE) — WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of NET Power Inc. (NYSE: NPWR, NPWR.WS) between…
Owner of Santucci’s Original Square Pizza faces federal tax evasion charges
NEW YORK, May 23, 2025 (GLOBE NEWSWIRE) — WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of the securities of Zenas BioPharma, Inc. (NASDAQ: ZBIO) pursuant…
Lexington business owner sentenced on tax evasion – WTVQ
President Donald Trump’s One Big Beautiful Bill Act has passed the House of Representatives. There were times it looked like it would die. But, in the end, all but two…
