Michael P. Carlow, who served six years in prison for masterminding a $31 million check-kiting scheme that victimized PNC Bank, today pleaded guilty to obstructing IRS efforts to collect about $6.4 million in unpaid taxes after the government agreed to
The Internal Revenue Service has issued proposed regulations to create a new taxpayer identifying number known as the IRS Truncated Taxpayer Identification Number, or TTIN, that can be used instead of a Social Security number in response to the growing
Switzerland's oldest bank, Wegelin & Co., was founded in 1741 and embarked on a storied history. But in 2013, it admitted helping hide $1.2 billion for American tax cheats. More history? It's the first foreign bank to plead guilty to U.S. tax charges
As a result of an IRS audit, Parks and Recreation Commissioner Mauro Tucci introduced an amended ordinance, requiring all underage or summer workers to be paid as employees. Tucci told the board that those workers had been paid on voucher, which the
Thomas Overstreet of Fruitland will serve time in federal prison for illegal gambling and failure to pay taxes.
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