PYMNTS
SEPTEMBER 23, 2019
She also submitted a false tax return in 2016, omitting those funds as income. Enerblu in turn existed simply as a firm domiciled in Kentucky that was, according to a suit, never more than “drawings on a piece of paper.” Separately, invoice fraud of course remains popular, as illustrated by a case in Silver Spring, Maryland.
PYMNTS
JULY 17, 2019
Sherman said per reports that Zuckerberg “needs to be an advocate for privacy and so he is creating a device which will provide privacy to drug dealers, human traffickers, terrorists, tax evaders and sanctions evaders.” Kentucky Rep. He also compared the consequences that could come from Libra to 9/11. Nydia Velazquez said per reports.
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Jeff For Banks
OCTOBER 23, 2017
The Company provides a wide range of banking and bank-related services to customers throughout Central and Northern Kentucky. Citizens Northern”), Newport, Kentucky. (“Citizens Northern”), Newport, Kentucky. In February 2017, the Company merged United Bank, First Citizens, Citizens Northern, and FCB Services, Inc. (“FCB
PYMNTS
NOVEMBER 22, 2017
Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. The family lived in eastern Kentucky, an area Johnson describes as “fraud central.”
MyBankTracker
JUNE 27, 2020
First we’ll look at a room at the Hyatt Place Cincinnati Airport, in Florence Kentucky, on a random July night. after all taxes and fees. You can book this flight using 60,000 Alaska Airlines MileagePlan miles (and $19 in taxes). If you’re paying cash, you’ll be charged $245.94
PYMNTS
APRIL 2, 2018
If last week’s reports are accurate, Walmart is reportedly in early-stage talks to acquire Humana, the 13-million-member health insurance company based in Louisville, Kentucky. Unlike others, they pay little or no taxes to state & local governments, use our Postal System as their Delivery Boy (causing tremendous loss to the U.S.),
PYMNTS
JULY 17, 2020
If the coming pandemic relief package does not come with a payroll tax cut, President Trump has indicated this week that he will not sign the legislation. Tax Foundation Senior Policy Analyst Garrett Watson said per the report, “Both sides have said it’s not well-targeted.”
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