PYMNTS

MARCH 26, 2016

A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. The government alleges that the two co-conspirators worked together to get away with the tax returns. Huff returned half of the money to Battle and kept the remaining balance.

Company 100

Company Alabama Taxes Fraud 100

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

DECEMBER 23, 2016

Amid the promises to spend on infrastructure, cut taxes, create jobs and … well, lots of other things, the incoming Trump administration also will have its hands full with cybersecurity issues. As for cybersecurity, what lies in the cards? One thing is for certain: Controversy will abound. A broad statement, to be sure.

Alabama 100

Alabama Kansas National Taxes 100