Tax Service of Kyrgyzstan warns of new type of fraud 24.KG Source link
Delhi High Court Fines Firm for Fraudulent GST ITC Claims CAclubindia Source link
Hyderabad Car Dealer Held for ₹100 Crore Customs Fraud Involving High-End Cars AP7AM Source link
Miami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for Years Regtechtimes Source link
Former Florida Advisor Sentenced to Prison in $37M Tax Shelter Fraud Case WealthManagement.com Source link
Payroll processor sentenced for $2M tax fraud, COVID loan scheme OregonLive.com Source link
San Jose Chiropractor Admits to Tax Fraud, Faces Possible Three-Year Sentence Hoodline Source link
Wealthy Britons avoiding more tax than thought, spending watchdog says The Guardian Source link
Bowling Green man ordered to pay over $1.5M in tax evasion, fraud case WNKY Source link
IRS Can Collect From Ex-Atty In $7B Tax Fraud, 7th Circ. Told Law360 Source link