Evasion

Colorado Takes Bold Stand Against Corporate Tax Evasion with New Laws Closing Loopholes and Protecting Essential Services

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DENVER, Colo. — Governor Jared Polis has approved two significant pieces of legislation aimed at mitigating the impact of a $1 billion budget shortfall created by corporate tax cuts enacted by Congress. The new laws are designed to protect essential state services while addressing loopholes that have allowed corporations to significantly reduce their tax burdens. One of the measures, House Bill 25B-1002, targets foreign tax havens and offshore accounts, making it more difficult for U.S. companies to evade paying taxes on assets held abroad. The second piece of legislation, House Bill 25B-1001, restricts tax incentives … Read more

Investor Alleges Fraud and Tax Evasion in Royal Docks Brewing Co. Legal Battle

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CLEVELAND — A legal battle has erupted involving Royal Docks Brewing Co., as an investor has filed a lawsuit claiming fraud and alleging unpaid taxes. The investor contends that the brewery misrepresented its financial position and failed to fulfill tax obligations that could amount to significant liabilities. The lawsuit highlights disputes over the company’s financial practices, asserting that investors were misled about the business’s profitability and overall health. It emphasizes claims that crucial financial information was either misrepresented or concealed by the brewery’s management. Documents submitted in the case reveal that the investor seeks damages … Read more

Former D.C. Attorney Faces Charges for Tax Evasion and Fraudulent Statements

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Washington, D.C. — A former attorney in the nation’s capital has been indicted on multiple charges, including tax evasion and making false statements to federal authorities. Richard Graham Foote O’Donoghue, who has previously practiced law in Washington, is facing serious legal repercussions following allegations that he intentionally concealed income to evade taxes. The indictment, unsealed recently, outlines several significant claims against O’Donoghue, emphasizing the severity of the charges. According to federal prosecutors, O’Donoghue allegedly underreported his income over a span of several years, leading to a tax liability exceeding $200,000. The fraudulent actions purportedly took … Read more

Wisconsin Supreme Court Suspends Judge Amid Controversy Over Alleged Immigration Evasion

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Milwaukee, Wisconsin — The state’s Supreme Court has placed a temporary suspension on a circuit judge following her arrest last week on charges related to aiding an undocumented individual in avoiding capture by federal authorities. Judge Hannah Dugan of the Milwaukee County Circuit was ordered to step back from her judicial responsibilities as of Tuesday. This decision comes amid ongoing criminal proceedings against her, as outlined in a directive from the court signed by its clerk, Samuel Christensen. The directive expressed the court’s commitment to maintaining public trust during the legal process. Dugan faces two … Read more