Grandview woman sentenced to prison in $1.1M IRS fraud scheme KTTN Source link
Gold bullion fraudsters stripped of $8.7 million in assets The National Tribune Source link
NC Dentist Acquitted Of $3M Fraud, Tax Evasion Charges Law360 Source link
ED raids locations linked to Kolkata trader in Ranchi, Jamshedpur over GST fraud India Today Source link
2nd Circ. Upholds Clinic Manager's Repeat Charges For Fraud Law360 Source link
Grandview woman sentenced to prison for filing false tax returns, ordered to repay IRS $1.1M KMBC Source link
Miamisburg Man Pleads Guilty to Wire Fraud and Tax Evasion, Admits to Defrauding Elderly Clients of Over $700K Hoodline Source link
Napa Valley winery owner pleads guilty in federal tax fraud case The Press Democrat Source link
Baseball star Ohtani's ex-interpreter faces delayed prison term for $17M fraud case WCYB Source link
Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas CNBC Source link