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U.S. Court Permanently Shuts Down Illinois Tax Preparer Sir Michael Joseph Davenport’s My Unity Tax Financial & Tax Preparation LLC

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BUSINESS

How Visa Inc. Kills Competition, Intimidates Smaller Debit Card Firms, Stalls Innovation, Swallows Tech Entrants, Harm Customers: Justice Department

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BUSINESS

Antitrust Lawsuit: Justice Department Sues Visa for Illegal Monopoly, Stifling Debit Card Competitors, Markets

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BUSINESS

Valley National Bank Fined Over Civil Liability Under False Claims Act

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BUSINESS

James B. Nutter & Company Fined $2.4m for Violating False Claims, Financial Institutions Reform, Recovery and Enforcement Acts

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BUSINESS

Oleg Oliynyk, Oleksandr Yurchyk, Ukrainian Owners of Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC, Tropical City Group LLC Arraigned for...

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BUSINESS

UK Introduces New Measures to Reduce Net Migration, Restricts Companies’ Hiring Overseas Workers

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BUSINESS

UK Government Cracks Down on Late Payments in Major Support Package for Small Businesses

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BUSINESS

Real Estate Executive Tyler Ross of ROCO Real Estate LLC, ROCO Management LLC Sent to Prison for Conspiracy to Falsify Financial Statements

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BUSINESS

Leronce Suel, Owner of Rockstar Dough LLC, Chicken Feed LLC Convicted of Tax, COVID-19 Fraud Schemes

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BUSINESS

Justice Department Seeks to Bar Texas Tax Return Preparer John T. Ajuma aka John Trobisch

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BUSINESS

Texas Couple Larry Kalmowitz, Rebecca Kalmowitz Charged in Multimillion-dollar Tax Refund Fraud Scheme

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