Baseball star Shohei Ohtani’s ex-interpreter is sentenced to nearly 5 years in sports betting case Oskaloosa Herald Source link
US jury awards $500 million to Danish tax authority in fraud case Reuters Source link
DGGI Arrests Three for Rs 16.96 Crore Fake Invoice & ITC Fraud CAclubindia Source link
Pension Execs Found Liable In $2B Danish Tax Fraud Case Law360 Source link
Financier Bids To Resurrect HMRC Bungled Prosecution Claim Law360 Source link
US jury awards $500 million to Danish tax authority in fraud case MSN Source link
NEW JERSEY: CPA Imprisoned in Conservation Easement Tax Crime Environment News Service Source link
Former Massachusetts Lawmaker Sentenced for Covid, Tax Fraud Bloomberg Tax Source link
TPB bans tax agent in fraud crackdown Financial Newswire Source link
Film Executives Ran £13M VAT Fraud, Prosecutors Tell Jury Law360 Source link