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