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  2. Manoj Bhargava - Wikipedia

    en.wikipedia.org/wiki/Manoj_Bhargava

    Manoj Bhargava (born 1953) is an Indian American businessman and philanthropist. He is the founder and CEO of Innovations Ventures LLC (dba Living Essentials LLC), the company known for producing the 5-hour Energy drink. [2] [3] By 2012, the brand had grown to do an estimated $1 billion in sales. [4]

  3. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    Tax fraud covers a range of activities, including filing a tax return under someone else’s Social Security number, altering a tax return without the taxpayer’s consent and failing to follow ...

  4. Billions in Change - Wikipedia

    en.wikipedia.org/wiki/Billions_in_Change

    Billions in Change is a limited liability corporation led by Manoj Bhargava, the founder of 5-hour Energy. [1] The company's goals are to develop financing and technologies that could aid in the elimination of world poverty.

  5. 5-hour Energy - Wikipedia

    en.wikipedia.org/wiki/5-hour_Energy

    In 2012, the media reported that the FDA was investigating allegations that Bhargava's 5-Hour Energy product was "potentially linked" to the deaths of 20 of its consumers. [14] [15] A 2014 article in The New York Times reported that 5-hour Energy was lobbying state attorney generals in 30 states after being investigated for deceptive ...

  6. Judges to consider barring Musk's DOGE team from government ...

    www.aol.com/news/judges-consider-barring-musks...

    Two federal judges will consider on Friday whether Elon Musk's government cost-cutting team known as DOGE will have access to Treasury Department payment systems and potentially sensitive data at ...

  7. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/finance/tax-fraud-tax-evasion...

    Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.

  8. United States Department of Justice Tax Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    Fighting abusive and fraudulent tax promotions Seeking civil injunctions against promoters of abusive tax schemes; Handling criminal prosecutions of major tax fraud promoters; Working with the Federal Trade Commission to combat internet fraud schemes; Using both civil and criminal tools to put tax fraud promoters out of business

  9. Netflix under tax fraud investigation as offices in France ...

    www.aol.com/news/tax-fraud-investigators-search...

    In 2022, Netflix agreed to settle a tax dispute with Italy by paying 55.8 million euros. Netflix said on its website it opened its Paris office, located just around the corner from the Opera ...