- October 28, 2025
To save federal dollars, crack down on tax cheats rather than student loans, says economist – marketplace.org
To save federal dollars, crack down on tax cheats rather than student loans, says economist marketplace.org Source link
Tax Fraud Blotter: Patently false – Accounting Today
Tax Fraud Blotter: Patently false Accounting Today Source link
Feds Seek 13 Years In Avenatti's California Resentencing – Law360
Feds Seek 13 Years In Avenatti’s California Resentencing Law360 Source link
Jury acquits Lake Norman oral surgeon accused of loan scheme by feds – Charlotte Observer
Jury acquits Lake Norman oral surgeon accused of loan scheme by feds Charlotte Observer Source link
CGST officials bust tax credit fraud worth Rs 7.85 crore – The Statesman
CGST officials bust tax credit fraud worth Rs 7.85 crore The Statesman Source link
Guy Wildenstein, Art Family Patriarch, Found Guilty in Tax Trial (Published 2024) – The New York Times
Guy Wildenstein, Art Family Patriarch, Found Guilty in Tax Trial (Published 2024) The New York Times Source link
Four Honduran Nationals Charged in Florida with Tax Fraud and Operating Illegal Money Business – Hoodline
Four Honduran Nationals Charged in Florida with Tax Fraud and Operating Illegal Money Business Hoodline Source link
Trump’s Company Gets Maximum Punishment for Evading Taxes (Published 2023) – The New York Times
Trump’s Company Gets Maximum Punishment for Evading Taxes (Published 2023) The New York Times Source link
Geneva bank fined for role in largest ever US tax fraud case – Global Investigations Review
Geneva bank fined for role in largest ever US tax fraud case Global Investigations Review Source link
Artificial Intelligence is the taxman’s new weapon against fraud – The Guardian Nigeria News
Artificial Intelligence is the taxman’s new weapon against fraud The Guardian Nigeria News Source link