Tax Fraud
 
    
                        
            
                         Bengaluru Tax Crackdown: Commercial Taxes Dept Uncovers Major Evasion Network – Deccan Herald
- By Corruption Buzz
- . May 21, 2025
Bengaluru Tax Crackdown: Commercial Taxes Dept Uncovers Major Evasion Network Deccan Herald Source link
 
    
                        
            
                         Cortez Masto Grills Trump’s Nominee for IRS Commissioner about his Involvement in a Fraudulent Tax Scheme – Senator Catherine Cortez Masto (.gov)
- By Corruption Buzz
- . May 21, 2025
Cortez Masto Grills Trump’s Nominee for IRS Commissioner about his Involvement in a Fraudulent Tax Scheme Senator Catherine Cortez Masto (.gov) Source link
 
    
                        
            
                         Former L.A. Sheriff’s Deputy and Crypto 'Godfather' Plead Guilty to Fraud, Extortion, and Tax Evasion Charges – CoinMarketCap
- By Corruption Buzz
- . May 21, 2025
Former L.A. Sheriff’s Deputy and Crypto ‘Godfather’ Plead Guilty to Fraud, Extortion, and Tax Evasion Charges CoinMarketCap Source link
 
    
                        
            
                         EOW arrests IPS officer’s husband in ₹25-cr fraud case – Hindustan Times
- By Corruption Buzz
- . May 20, 2025
EOW arrests IPS officer’s husband in ₹25-cr fraud case Hindustan Times Source link
 
    
                        
            
                         CRA accounts hacked after 28,000 social insurance numbers stolen in data breach – CBC
- By Corruption Buzz
- . May 20, 2025
CRA accounts hacked after 28,000 social insurance numbers stolen in data breach CBC Source link
 
    
                        
            
                         IRS Complied With Supervisor Signoff Rules, Tax Court Says – Law360
- By Corruption Buzz
- . May 20, 2025
IRS Complied With Supervisor Signoff Rules, Tax Court Says Law360 Source link
 
    
                        
            
                         Romania Uncovers $50M In VAT Fraud In A Year – Law360
- By Corruption Buzz
- . May 20, 2025
Romania Uncovers $50M In VAT Fraud In A Year Law360 Source link
 
    
                        
            
                         Trump IRS nominee grilled over ties to fraudulent tax credits – Roll Call
- By Corruption Buzz
- . May 20, 2025
Trump IRS nominee grilled over ties to fraudulent tax credits Roll Call Source link
 
    
                        
            
                         Missouri’s Billy Long grilled over donations, tax credits in Senate confirmation hearing – Missouri Independent
- By Corruption Buzz
- . May 20, 2025
Missouri’s Billy Long grilled over donations, tax credits in Senate confirmation hearing Missouri Independent Source link
 
    
                        
            
                         PM emphasises decisive action to correct '70 years of mismanagement' in tax system – Geo.tv
- By Corruption Buzz
- . May 20, 2025
PM emphasises decisive action to correct ’70 years of mismanagement’ in tax system Geo.tv Source link
 
                                                                            