Basharat Ahmed Khan Arrested: Hyderabad Luxury Car Dealer Accused in ₹25 Crore Duty Evasion Case | Hyderabad News – Times of India
Regeneron Steps In to Rescue 23andMe From Bankruptcy With $256M Acquisition Regeneron Pharmaceuticals announced that it will acquire substantially all of 23andMe’s assets for $256 million following a bankruptcy auction.…
TPB bans EY partner and tax agent over tax evasion
NEW YORK, May 19, 2025 (GLOBE NEWSWIRE) — Levi & Korsinsky, LLP notifies investors in Viatris Inc. (“Viatris” or the “Company”) (NASDAQ: VTRS) of a class action securities lawsuit. CLASS…
Bowling Green man ordered to pay over $1.5M in tax evasion, fraud case – WNKY News 40 Television
Strategy, formerly MicroStrategy, has been hit with a class-action lawsuit over alleged misleading statements tied to its Bitcoin strategy. The May 19 claims Strategy hid the associated risks, citing a…
Georgia attorney sentenced to 16 months for role in $1.3B tax fraud scheme
NEW YORK, May 20, 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 June…
Shadowed by Her Own Standard? Letitia James Faces Renewed Scrutiny Over Late Father’s Estate Dealings and Her 13-Year Delay In Administering His Estate – USA Herald
NEW YORK, May 19, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Iovance Biotherapeutics, Inc. (NASDAQ: IOVA)…
Luxury car importer arrested for ₹7 crore tax evasion in Ahmedabad
Apple agrees to pay $95 million over Siri eavesdropping lawsuit Apple reached a settlement a $95 million over a lawsuit accusing the company of eavesdropping and recording users’ conversations with…
Artificial Intelligence picks up millions in VAT fraud – vatcalc.com
RCBJ-Audible (Listen For Free) Nonprofit Served Rockland’s Youth Since 1982; Faced Eviction And Ultimately Bankruptcy By Tina Traster A longstanding social services organization that stretched its mission with clinical support…
Ahmedabad: Luxury car importer arrested for Rs 7 crore tax evasion
(Reuters) -Semiconductor supplier Wolfspeed is preparing to file for bankruptcy within weeks, as it struggles to address its debt pile, the Wall Street Journal reported on Tuesday, citing sources familiar…
To save federal dollars, crack down on tax cheats rather than student loans, says economist
Covering reported business bankruptcy filings in Massachusetts, Maine, New Hampshire, and Rhode Island, and Chapter 11 bankruptcy filings in New York and Delaware listing assets of more than $1 million.…
York County man pleads guilty in $13M NFT tax evasion case
Waylon Wilcox, 45, of Dillsburg, admitted to under-reporting his income by more than $13 million in 2021 and 2022, authorities said. HARRISBURG, Pa. — A York County man pleaded guilty…
