News

Premium Times2h
Tax Evasion: FIRS hosts conference on Illicit financial flows
The event will bring together experts from various fields, including policymakers, tax administrators, law enforcement ...
Tampa Free Press on MSN5h
New York Man Gets Probation In Pennsylvania, Ordered To Pay Back $290K In Tax Fraud Scheme
The Unraveling of a Multi-Million Dollar Tax Fraud A New York man has been sentenced to three years of probation and ordered ...
Accounting Today2d
Tax Fraud Blotter: Who ya gonna call?
Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.
Federal judge sentences Mobile tax preparer to probation, home confinement for tax fraud
Records also showed that she also failed to file tax returns for 2017 even though she had “significant income.” ...
14 people arrested as HMRC issues tax fraud warning
It's believed the fraudsters used the information of real taxpayers to fraudulently apply for benefits and other HMRC relief ...
Savannah Chrisley seeking Trump pardon for parents Todd and Julie Chrisley in bank fraud and tax evasion case
After several failed appeal attempts, Savannah Chrisley seeks pardons for her parents, Todd and Julie Chrisley, in their bank ...
Devdiscourse5d
GST Scam Uncovered: Bhadohi's Rs 17 Crore Tax Evasion Saga
Authorities in Bhadohi, Uttar Pradesh, uncover a significant GST fraud. Jogendra Singh allegedly used forged documents to ...
Gia Giudice defends mom Teresa ending ‘unprofessional’ interview over tax fraud question
Last month, the "Real Housewives of New Jersey" star ended a call with a Chicago news anchor, saying, "OK. Let's just hang up ...