Fraud Taxes Virginia 
PYMNTS
JANUARY 31, 2021
A Leesburg, Virginia, man pleaded guilty to a federal bank fraud charge that he stole $2.5 District Attorney’s Office for the Eastern District of Virginia stated in the release. attorney for the Eastern District of Virginia, in the release. Department of Justice announced in a press release.
PYMNTS
NOVEMBER 26, 2019
Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. .
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
NOVEMBER 6, 2018
Today’s coverage includes the latest European push to tax such companies as Google, Apple, Facebook and Amazon. NCR makes a fraud prevention move, Airbnb landlords get a hefty fine, Amazon does a split take and a transit startup lands a big investment. France’s Finance Minister Wants EU-Wide Digital Tax By Year End.
PYMNTS
MAY 30, 2018
In one example of fraud, crossing 74 checks totaling more than $38,000, O’Donnell forged payments made to resemble “housing refunds” for students that were made out to “pay to the order of Kevin O’Donnell” and cashed. His time in that role ended in March of last year after the thefts came to light. The employee, Merlisha A.
Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.
PYMNTS
NOVEMBER 5, 2018
There exists no shortage of issues that will be top of mind as Americans head to the polls, from healthcare to taxes to immigration. ” There’s a “central vulnerability” extant, they said, that comes as Facebook fails to use human reviewers to catch that fraud. Election day in the U.S. is tomorrow.
PYMNTS
JUNE 20, 2016
Indiana, Virginia, Tennessee, Mississippi, Missouri and Colorado have all affirmed daily sports betting as a legal alternative, but other states have seen the issue differently. The state’s casinos, incidentally, are avid opponents of the bill, on the grounds it pushes a “massive expansion of gambling.”
Expert insights. Personalized for you.
222 
Let's personalize your content