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The Joint Chiefs of Global Tax Enforcement (J5) welcomed the guilty plea of a former defense contractor to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts with the U.S. Department of Defense. The following is according to

The Joint Chiefs of Global Tax Enforcement (J5) welcomed the conviction of Braden John Karony this week, on all counts of a three-count indictment charging him with conspiracy to commit securities fraud, wire fraud, and money laundering. Karony’s charges arose from the defendant’s and his co

The Joint Chiefs of Global Tax Enforcement (J5) welcomed the unsealing of an indictment in federal court this week charging an attorney with evading taxes on approximately $1 million of income, as well as filing false tax returns and making false statements to federal authorities. Richard Graham

BRISBANE, Australia – The Joint Chiefs of Global Tax Enforcement (J5) brought together more than 30 investigators and analysts from its five member agencies and each country’s Financial Intelligence Units (FIUs) in Brisbane, Australia, Sept. 16 to 20, for five full days of lead development as part