Tax Fraud

Husband of Florida Republican lawmaker accused of stealing state funds – NewsBreak
- By Corruption Buzz
- . March 10, 2025
Husband of Florida Republican lawmaker accused of stealing state funds NewsBreak Source link

GST evasion of Rs 1.95 trn detected by CGST officers during April-January – Business Standard
- By Corruption Buzz
- . March 10, 2025
GST evasion of Rs 1.95 trn detected by CGST officers during April-January Business Standard Source link

Gujarat: Over 17,000 cases of GST evasion detected in last two years – The Economic Times
- By Corruption Buzz
- . March 10, 2025
Gujarat: Over 17,000 cases of GST evasion detected in last two years The Economic Times Source link

Central GST officers detect tax evasion of Rs 1.95 lakh crore during April-January – India TV News
- By Corruption Buzz
- . March 10, 2025
Central GST officers detect tax evasion of Rs 1.95 lakh crore during April-January India TV News Source link

Yoga to the People Founder Pleads Guilty to Tax Evasion – The New York Times
- By Corruption Buzz
- . March 10, 2025
Yoga to the People Founder Pleads Guilty to Tax Evasion The New York Times Source link

Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing club – The Mercury News
- By Corruption Buzz
- . March 9, 2025
Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing club The Mercury News Source link

File Your Taxes Without Fear of Getting Scammed – CNET
- By Corruption Buzz
- . March 9, 2025
File Your Taxes Without Fear of Getting Scammed CNET Source link

Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in Virginia – Regtechtimes
- By Corruption Buzz
- . March 9, 2025
Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in Virginia Regtechtimes Source link

Donald Trump’s company found guilty of tax fraud in scheme hatched by top executives – The News Virginian
- By Corruption Buzz
- . March 9, 2025
Donald Trump’s company found guilty of tax fraud in scheme hatched by top executives The News Virginian Source link

Tax scam alert: How to protect yourself and your tax refund – CyberGuy Report
- By Corruption Buzz
- . March 9, 2025
Tax scam alert: How to protect yourself and your tax refund CyberGuy Report Source link