Amite tax preparer charged with attempted theft, computer fraud, filing false public records an17.com Source link
Suburban accountant accused in $10M COVID-19 unemployment fraud scheme Chicago Tribune Source link
Anti-corruption chief reveals sophisticated fuel tax evasion network costing Mexico billions Mexico News Daily Source link
Nagpur police probe multi-crore scam, tax evasion involving 175 companies Times of India Source link
Avenatti Rips 'Draconian' Bid To Add 13 Years To Sentence Law360 Source link
Residents urged to be vigilant over Council Tax scams Wandsworth Borough Council Source link
Rs 150-crore fake GST billing racket busted in Nagpur; mastermind among 5 arrested Nagpur Today Source link
HMRC to begin 'dawn raids' with 12 UK households at risk each week Lancs Live Source link
NJ Tax Preparer Pleads Guilty to $550K IRS Fraud Lawyer Monthly Source link
Donald Trump investigation reveals new details of alleged fraud BBC Source link