Thu, Jul 16th, 2009
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DENVER - A former Colorado Department of Revenue supervisor says love for her ex-boyfriend led her to steal $11 million in unclaimed tax refunds from the state.
The ex-boyfriend, Hysear Randell, is on trial in Denver this week on charges of theft, forgery, computer crime and racketeering.
On Wednesday, Michelle Cawthra testified that she deposited unclaimed tax refunds and other money in Randell's bank accounts over two years by forging documents and creating fake businesses. She said she frequently used computer passwords of other workers so she wouldn't be detected.
Related stories from top sites:
China Conducts First Cross-Border Yuan Transactions
Jul 6th, 2009 - Wall Street Journal
(Adds details of transactions using yuan.) SHANGHAI (Dow Jones)--China formally allowed the use of the yuan to settle cross-border trade Monday, and three Shanghai-based firms completed transactions using the currency.
department of revenue videos from YouTube:
- Ward Einess at Ely Department...The welcoming ceremony for the new Minnesota Department of Revenue employees at the Ely, Minnesota facility
- Ward Einess at Ely Department...The welcoming ceremony for the new Minnesota Department of Revenue employees at the Ely, Minnesota facility
- Ward Einess at Ely Department...The welcoming ceremony for the new Minnesota Department of Revenue employees at the Ely, Minnesota facility
- Ward Einess at Ely Department...The welcoming ceremony for the new Minnesota Department of Revenue employees at the Ely, Minnesota facility
department of revenue stories from Digg:
Shiv Charan Sharma Captures Revenue Department
Shiv Charan Sharma Captures Revenue Department(Political News)
drawat123Sat, Nov 7th, 20091 Diggs, 0 CommentsData Validation Services, Database Verification Services
( www.amarketforce.com ) aMarketforce is a powerful outsourcing company that serves as the back office support for sales and marketing departments of US-based companies. We specialize in providing critical services required for increasing your revenue and maximizing shareholder value.(Business & Finance)
amarketforce1Sun, Nov 1st, 20091 Diggs, 0 CommentsNew Zealand Set to Put Pressure on Evasion
The New Zealand Inland Revenue Department (IRD) and Government figures have given clear indication that the country will see increased pressure on tax evaders in 2010.(Business & Finance)kermadekMon, Oct 26th, 20091 Diggs, 0 Comments
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