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Auburn Hills diner, owners charged with underreporting sales on taxes, failing to file returns
Read full article: Auburn Hills diner, owners charged with underreporting sales on taxes, failing to file returnsAn Auburn Hills diner and its owners are facing felony charges for underreporting sales on tax returns and failing to file returns, authorities said.
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Spanish judge recommends Shakira face tax fraud trial
Read full article: Spanish judge recommends Shakira face tax fraud trialA Spanish judge investigating alleged tax fraud by Colombian musician Shakira has recommended for the case to go to trial after concluding there is evidence that the pop star could have avoided her fiscal obligations to the state.
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Southfield rap duo Deuces Wild accused of stealing millions with fraudulent tax returns
Read full article: Southfield rap duo Deuces Wild accused of stealing millions with fraudulent tax returnsA female rap duo out of Southfield called “Deuces Wild” is accused of filing fraudulent tax returns and stealing millions of dollars.
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Ex-Michigan payroll tax firm owner accused of stealing thousands for personal expenses
Read full article: Ex-Michigan payroll tax firm owner accused of stealing thousands for personal expensesDETROIT – The former owner of a Michigan payroll tax service firm is accused of stealing thousands of dollars to cover expenses for his other businesses and to fund remodeling and construction costs for his wife’s business. Thrush was the owner and operator of 402 N. Mission St. LLC (Mission Street), based in Mount Pleasant, Mich. The company provided payroll tax services to employers and is accused of withholding taxes and forwarding the funds due to the IRS. The indictment alleges that from 2014 through 2016, Thrush withheld payroll taxes from Mission Street employees’ paychecks, but only paid a portion of the funds due to the IRS. It is also alleged that from 2013 through 2016, Thrush did not file personal tax returns reporting the income he earned from his businesses.