- October 28, 2025
Cristiano Ronaldo's former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case – Goal.com
Cristiano Ronaldo’s former agent Jorge Mendes paying back €18m to Portuguese authorities despite pleading innocence in tax fraud case Goal.com Source link
Arizona man sentenced to 4 years for COVID loan fraud in Tucson – KVOA
Arizona man sentenced to 4 years for COVID loan fraud in Tucson KVOA Source link
How AI can help tax authorities in the fight against fraud — Oladepo, AI Strategist – Tribune Online
How AI can help tax authorities in the fight against fraud — Oladepo, AI Strategist Tribune Online Source link
Tax preparer sentenced for defrauding Bay Area woman of life savings – San Francisco Chronicle
Tax preparer sentenced for defrauding Bay Area woman of life savings San Francisco Chronicle Source link
Athens woman sentenced 8 years for $3.5 million tax fraud – Now Habersham
Athens woman sentenced 8 years for $3.5 million tax fraud Now Habersham Source link
Chartered Accountant Busted for GSTIN Scam—Here’s How ₹7.85 Crore Was Looted – The420.in
Chartered Accountant Busted for GSTIN Scam—Here’s How ₹7.85 Crore Was Looted The420.in Source link
'Proud' Judge Says No Prison For $1.3B Tax Fraud Witnesses – Law360
‘Proud’ Judge Says No Prison For $1.3B Tax Fraud Witnesses Law360 Source link
Athens Tax Preparer Sentenced to 8 Years for Multi-Million Dollar Fraud Scheme During COVID-19 Pandemic – Hoodline
Athens Tax Preparer Sentenced to 8 Years for Multi-Million Dollar Fraud Scheme During COVID-19 Pandemic Hoodline Source link
Yankee ticket deadbeat sentenced to four years in prison for stiffing IRS out of $3.5 million in payroll taxes – New York Post
Yankee ticket deadbeat sentenced to four years in prison for stiffing IRS out of $3.5 million in payroll taxes New York Post Source link
Former DC attorney accused of hiding $1M of income, other tax crimes – WJLA
Former DC attorney accused of hiding $1M of income, other tax crimes WJLA Source link