Tax Fraud

Husband of Florida Republican lawmaker accused of stealing state funds – NewsBreak

Husband of Florida Republican lawmaker accused of stealing state funds  NewsBreak Source link

Tax Fraud

GST evasion of Rs 1.95 trn detected by CGST officers during April-January – Business Standard

GST evasion of Rs 1.95 trn detected by CGST officers during April-January  Business Standard Source link

Tax Fraud

Gujarat: Over 17,000 cases of GST evasion detected in last two years – The Economic Times

Gujarat: Over 17,000 cases of GST evasion detected in last two years  The Economic Times Source link

Tax Fraud

Central GST officers detect tax evasion of Rs 1.95 lakh crore during April-January – India TV News

Central GST officers detect tax evasion of Rs 1.95 lakh crore during April-January  India TV News Source link

Tax Fraud

Yoga to the People Founder Pleads Guilty to Tax Evasion – The New York Times

Yoga to the People Founder Pleads Guilty to Tax Evasion  The New York Times Source link

Tax Fraud

Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing club – The Mercury News

Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing club  The Mercury News Source link

Tax Fraud

File Your Taxes Without Fear of Getting Scammed – CNET

File Your Taxes Without Fear of Getting Scammed  CNET Source link

Tax Fraud

Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in Virginia – Regtechtimes

Richard E. Moore Pleads Guilty to Massive Employment Tax Fraud in Virginia  Regtechtimes Source link

Tax Fraud

Donald Trump’s company found guilty of tax fraud in scheme hatched by top executives – The News Virginian

Donald Trump’s company found guilty of tax fraud in scheme hatched by top executives  The News Virginian Source link

Tax Fraud

Tax scam alert: How to protect yourself and your tax refund – CyberGuy Report

Tax scam alert: How to protect yourself and your tax refund  CyberGuy Report Source link