Latest in Guilty Tax Charges
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Yakuza leader pleads guilty in New York to trafficking nuclear materials, narcotics charges
A leader of yakuza, a Japanese organized crime syndicate, pleaded guilty in New York to charges of trafficking nuclear materials, prosecutors said.CNBC - 6d -
Tax refund delays still plague millions of Americans, report says
Millions of taxpayers continue to struggle with delays in refunds from the IRS, a new tax advocate report says.CBS News - 6d -
Expected guilty plea for man in 'Wizard of Oz' ruby slippers case postponed
A hearing where a Minnesota man was expected to plead guilty to hiding a stolen pair of ruby slippers that Judy Garland wore in “The Wizard of Oz” has been postponed indefinitely because he's ...ABC News - 6d -
Man charged with killing Johnny, Matthew Gaudreau pleads not guilty to homicide charges
Johnny and Matthew Gaudreau were struck and killed by an SUV on Aug. 29CBS Sports - 6d -
UK Athletics charged with manslaughter over Paralympian’s death
Abdullah Hayayei, 36, who represented UAE, was injured in London in July 2017 and pronounced dead at the scene. UK Athletics has been charged with corporate manslaughter over the death of a ...The Guardian - 6d -
UK Athletics charged with manslaughter over death of Paralympian
UK Athletics is charged with manslaughter over the death of Paralympian Abdullah Hayayei.BBC News - Jan. 8 -
Trump’s push for SALT tax reform threatened by hardline GOP budget hawks
The path of least resistance could be $5 trillion in new government debt.MarketWatch - Jan. 8 -
Mahout charged after elephant kills tourist in Thailand
Theerayut Inthaphudkij, 38, has been charged with negligence causing death, authorities say.BBC News - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Gaudreau suspect pleads not guilty to homicide charges after turning down 35-year prison sentence
The driver charged with killing NHL hockey player Johnny Gaudreau and his brother, Matthew, as they cycled on a rural New Jersey road has pleaded not guilty after turning down a proposed plea ...ABC News - Jan. 7 -
Army Doctor Pleads Guilty to Sexually Assaulting Dozens of Patients
The doctor, Maj. Michael Stockin, was accused of sexual misconduct by 41 male patients in one of the largest such cases in military history.The New York Times - Jan. 8 -
Suspect in Gaudreaus' deaths pleads not guilty
The driver charged with killing NHL hockey player Johnny Gaudreau and his brother, Matthew, as they cycled on a rural New Jersey road pleaded not guilty to the indictment Tuesday after turning down ...ESPN - Jan. 7 -
Man Charged in NYC Subway Burning Pleads Not Guilty and Says He Was Drunk
Sebastian Zapeta-Calil, confronted with video of the immolation of Debrina Kawam, told detectives he was blackout drunk at the time. He pleaded not guilty to murder on Tuesday.The New York Times - Jan. 7 -
Driver charged with killing Gaudreau brothers pleads not guilty, rejects 35-year prison term
The driver charged with killing NHL hockey player Johnny Gaudreau and his brother, Matthew, as they cycled on a rural New Jersey road pleaded not guilty to the indictment Tuesday after turning down ...NBC News - Jan. 7 -
Strasbourg court finds Greece guilty of ‘systematic’ pushback of asylum seekers
In ‘potentially trailblazing’ decision, European court of human rights finds country engaging in illicit deportations. The European court of human rights has found Greece guilty of conducting ...The Guardian - Jan. 7 -
Biden expands wind and solar tax credit to nuclear, hydropower, geothermal energy
The Biden administration on Tuesday finalized a guidance that expands a tax credit that has historically applied only to wind and solar power to a range of other energy technologies. Under a new ...The Hill - Jan. 7 -
How soon can you file your 2024 income-tax return? Here’s your 2025 tax-season road map.
Tax season is just around the corner and it’s never too early to get startedMarketWatch - Jan. 7 -
Next warns of ‘anaemic’ growth after UK Budget tax increases
Retailer says measures will cost it £67mn in current financial year and warns of potentially chilling effect on economyFinancial Times - Jan. 7 -
Corinthians' Garro charged with manslaughter
Argentine midfielder Rodrigo Garro was charged on Sunday with involuntary manslaughter following a crash that killed a motorcyclist in his hometown of General Pico in Argentina's La Pampa province.ESPN - Jan. 6 -
Rugby player charged with rape flees country
A former Bradford Bulls rugby player charged with rape has fled to Papua New Guinea, a court hears.BBC News - Jan. 6 -
France signals fewer spending cuts and tax rises ahead of budget talks
Economy minister seeks to ‘protect growth’ with slightly higher deficit target for 2025Financial Times - Jan. 6 -
Man charged with aiding Daniel Khalife after escape
Imran Chowdury, 25, from east London has been charged with assisting Khalife, the Met Police says.BBC News - Jan. 6 -
Firms to raise prices due to tax and wage increases
Consumers could face higher costs in the coming months amid falling confidence among UK businesses.BBC News - Jan. 6 -
Trump backs massive single bill for taxes, border and energy
Some Republicans have expressed support for enacting two pieces of legislation, instead of trying to stuff everything into one bill.Politico - Jan. 5 -
Students Charged in ‘To Catch a Predator’ TikTok Scheme
Five students at Assumption University in Worcester, Mass., are accused of luring a man to campus, where he was chased by a group of about 25 people.The New York Times - Jan. 6 -
Former Nurse Is Charged After Newborn Is Found With Fractures
Erin Strotman was charged in one case of child abuse, but detectives were also examining other episodes with similar injuries at a Virginia neonatal intensive care unit.The New York Times - Jan. 5 -
NYC becomes 1st city in US with congestion charge
New York City has officially become the first city in the country to implement a congestion charge for any vehicle entering the middle of Manhattan. The tax has been in effect for decades in other ...NBC News - Jan. 5 -
Polish wealth managers warn against tax changes for family foundations
Structure was set up in 2023 to encourage money to stay in the countryFinancial Times - Jan. 5 -
Steep costs of Irish reunification deter Dublin despite tax windfall
Ending division between north and south could lead to €20bn bill every year for two decadesFinancial Times - Jan. 5 -
Olympic Sprinter Charged in Confrontation With Miami Beach Police
A lawyer for Fred Kerley, a two-time Olympic medalist, described the police handling of the situation as “an unreasonable use of force.”The New York Times - Jan. 5 -
DraftKings tests a subscription service as it looks to offset high New York taxes
DraftKings is testing the subscription service in New York, which is tied for the highest tax rate on sports wagering in the country.CNBC - Jan. 3 -
Nuclear-Energy Stocks Gain After Easing of Hydrogen Tax-Credit Rules
The final rule for clean-hydrogen production would allow some nuclear power plants that are at risk of retirement to produce the gas.The Wall Street Journal - Jan. 3 -
Mom confronts daughter's suspected killer, is charged with assault
Darci Bass was in a convenience store when in walked Matthew Edgar, out on bail while charged with the murder of Bass' daughter Livye Lewis.CBS News - Jan. 3 -
Online traders warned to check tax return status
Deadline looms as Airbnb, eBay and other platforms report individuals’ incomeFinancial Times - Jan. 3 -
UK heading for tax rises despite return to growth, economists say
The FT’s annual poll forecasts better performance than France and GermanyFinancial Times - Jan. 3 -
Mogul Do Kwon Pleads Not Guilty in Crypto Suit
Terraform Labs founder Kwon entered the plea in Manhattan federal court.Inc. - Jan. 2 -
Crypto mogul Do Kwon pleads not guilty in first US court appearance
South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his first U.S. court appearanceABC News - Jan. 2 -
Here are 9 states cutting their individual income taxes on Jan. 1
Some states are ushering in lower income tax rates in January, part of a recent push to cut taxes for their residents.CBS News - Jan. 1