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Rwanda Government Searching for New Taxpayers to Raise Revenue
The International Monetary Fund (IMF)and the government of Rwanda have agreed that the authorities find ways of bringing in new taxpayers to expand Rwanda’s tax base following a very large fall in revenue collections.
Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida
A federal court in Pensacola, Florida, has sentenced three of nine promoters of a fraudulent tax-and-debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering. Four others were sentenced in July to prison terms...
Belarusian National Arrested And Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds
Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., has been arrested and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around...
Court Rules Against Ford Motor Company’s Complaint for $445m in Tax Overpayment Interest
A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United States for alleged tax overpayment interest.
Three Indicted for False Labeling, Smuggling And Misbranding of 325,000 Pounds of Seafood Products
A federal grand jury in Mobile, Ala., has returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers. According...
Businessman Convicted on 86 Counts for Evading $1.9 Million in Taxes
Dov Shellef, a businessman from Great Neck, N.Y., has been convicted on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of...
U.S. Army Major Charged with Bulk Cash Smuggling And Making False Statements
U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., has been arrested on charges of bulk cash smuggling and making false statements to a federal agency. Major Sublett was charged in an indictment, returned by a federal grand jury in Memphis,...
Former Military Official Given Three Years in Prison for Participation in Bribery Conspiracy
A former Army and Air Force Exchange Service (AAFES) official has been sentenced in U.S. District Court in Columbus, Ga., to three years in prison for his role in a bribery conspiracy involving a multi-million dollar telecommunications contract, and for...
