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You Searched For "Income tax violation" and got 20 results


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2 mins read

Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas

Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…

Katherine Tangalakis-Lippert   


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1 min read

Enforcement Directorate files case against BBC for irregularities in foreign funds

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Ac…

ANI   


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5 mins read

Why Republicans are fighting the basic-income programs many cities and states are adopting: 'Is money a birthright now?'

Republican lawmakers from five states are seeking to ban guaranteed basic-income programs, citing c…

Noah Sheidlower,Allie Kelly   


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3 mins read

Trump is fighting back after a court monitor's report suggested he evaded taxes

An update from Donald Trump's court monitor in his New York fraud trial suggests he may have lied a…

Hannah Getahun,Katherine Tang…   


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4 mins read

What it takes to become a resident of Puerto Rico to gain the tax breaks, and what you'd have to give up

Becoming a citizen of Puerto Rico isn't difficult for US citizens, but it comes with some strict ru…

Cork Gaines   


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3 mins read

Some of America's richest people are just not paying their taxes — and millionaires alone could owe up to $34 billion

The average American paid over $16,000 in income taxes last year. Some millionaires paid nothing.

Juliana Kaplan   


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2 mins read

Thousands of student-loan borrowers celebrating Biden's latest debt relief might have to pay taxes on it in these 5 states

While Biden's latest student-loan forgiveness will not be subject to federal taxes, borrowers might…

Ayelet Sheffey   


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3 mins read

No tax on India's super rich — government issues an inquiry against 50 IRS officers who released the 'FORCE' report

A policy paper suggesting that a wealth tax and a 4% Coronavirus cess should be levied on the super…

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3 mins read

India may propose tax on cash withdrawals above ₹1 million in a year to promote digital transactions in the upcoming budget: Report

The tax could be anywhere between 3% to 5%, which would mean a tax of ₹30,000 to ₹50,000 if you …

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5 mins read

The big announcements from India's Finance Minister Nirmala Sitharaman

Indian Finance Minister Sitharaman had announced a series of measures to deal with the economic cra…

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2 mins read

Derek Chauvin's ex-wife will spend 20 days in jail and pay $38,000 after she admitted to evading taxes for 6 years

Minnesota prosecutors accused Derek and Kellie Chauvin of failing to report over $400,000 in income…

Rebecca Cohen   


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2 mins read

India’s new tax tracker will be stalking your vacation photos

Innocently labeled ‘Project Insight’, India’s new ₹1000 crore tax tracker can glean over user’s …

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1 min read

ITR filing deadline extended yet again

In the past, when such incidents took place, the government at least offered an explanation as t…

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1 min read

Strife At The Top: These 11 C-Suite Execs From India Were ‘Let Go’ In 2013

There is no job security at the coveted C-Suite. The issues could be many – from poor performance t…

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5 mins read

How Trump Org's tax fraud conviction could bar Trump from federal contracts, even for Secret Service

Trump Org was found criminally liable of various financial crimes. The conviction could end Trump's…

Laura Italiano,Dave Levinthal   


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2 mins read

Chinese smartphone maker Huawei comes under the IT department’s scanner over tax evasion

Chinese smartphone maker Huawei is the latest company to come under the scanner of Indian agencies.…

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4 mins read

New York AG Letitia James really, really wants Donald Trump to unlock his two-dozen file cabinets in Trump Tower

Lawyers for the New York attorney general are asking a judge to give them access to two dozen file …

Laura Italiano   


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24 mins read

Inside the rise and fall of Occupy Wall Street, and why even its organizers won't say it worked

A decade after the Occupy Wall Street movement started, its organizers reflect on the movement - an…

Carter Johnson,Jack Newsham,A…   


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4 mins read

A ProPublica journalist explains how Jeff Bezos, Elon Musk, and other billionaires approach taxes in a new interview. Here are the 15 best quotes.

Jesse Eisinger outlined why he doesn't see philanthropy as a substitute for government, and how the…

Theron Mohamed   


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3 mins read

New York prosecutors are investigating whether the Trump Organization broke the law by offering dramatically different valuations of the same properties

One property was valued to lenders at a number more than 30 times what the Trump Organization said …

Eliza Relman,Jacob Shamsian