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Stories with subject: Corporate taxes
  • St. Louis area tax prep business owner indicted for fraud 
    Updated: Aug-26-15 2:13 pm

    EAST ST. LOUIS, Illinois - The owner of a St. Louis area business and six employees have been indicted on federal fraud charges related to what authorities call a scheme to submit phony income tax returns.

  • A look at recent politically tainted trials in Russia 
    Updated: Aug-25-15 10:04 am

    MOSCOW - The guilty verdict Tuesday for Crimean filmmaker Oleg Sentsov, who was convicted and sentenced to 20 years in a Russian maximum-security prison for an alleged terror conspiracy, follows a plethora of recent Russian trials that are widely seen as warnings to society not to question its Kremlin rulers.

  • Douglas County businessman admits to income-tax evasion 
    Updated: Aug-25-15 4:58 am

    SPRINGFIELD, Illinois - A Douglas County businessman has admitted putting his business under an employee's name to avoid paying income taxes.

  • Oklahoma state GOP senator admits to $1.8M in fraud, quits story has photos
    Updated: Aug-20-15 5:04 pm

    TULSA, Oklahoma - A two-term Oklahoma state senator admitted in federal court Thursday that he stole $1.8 million from the nonprofit agency where he worked and filed a false tax return.

  • Harrisburg businessman pleads guilty to tax conspiracy 
    Updated: Aug-14-15 7:07 am

    HARRISBURG, Pennsylvania - A businessman in Pennsylvania's state capital is the third person to plead guilty in connection to a conspiracy to evade hundreds of thousands of dollars in employment taxes.

  • Business owner sentenced for not paying withholding taxes 
    Updated: Aug-07-15 7:44 am

    BATON ROUGE, Louisiana - The owner of a Baton Rouge-based health care company has been sentenced to four years and ordered to pay nearly $6 million to the federal government for failing to pay several million dollars in employee withholding taxes.

  • Romania court rejects appeal by Lukoil manager in fraud case 
    Updated: Aug-05-15 7:13 am

    BUCHAREST, Romania - A Romanian court has rejected an appeal by the general manager and six executives of a subsidiary of Russian oil company Lukoil who have been indicted on tax evasion and money laundering charges.