• July 25, 2025
Corruption Buzz
Tax Fraud

Amite tax preparer charged with attempted theft, computer fraud, filing false public records – an17.com

Amite tax preparer charged with attempted theft, computer fraud, filing false public records  an17.com Source link
Tax Fraud

Suburban accountant accused in $10M COVID-19 unemployment fraud scheme – Chicago Tribune

Suburban accountant accused in $10M COVID-19 unemployment fraud scheme  Chicago Tribune Source link
Tax Fraud

Anti-corruption chief reveals sophisticated fuel tax evasion network costing Mexico billions – Mexico News Daily

Anti-corruption chief reveals sophisticated fuel tax evasion network costing Mexico billions  Mexico News Daily Source link
Tax Fraud

Nagpur police probe multi-crore scam, tax evasion involving 175 companies – Times of India

Nagpur police probe multi-crore scam, tax evasion involving 175 companies  Times of India Source link
Tax Fraud

Avenatti Rips 'Draconian' Bid To Add 13 Years To Sentence – Law360

Avenatti Rips ‘Draconian’ Bid To Add 13 Years To Sentence  Law360 Source link
Tax Fraud

Residents urged to be vigilant over Council Tax scams – Wandsworth Borough Council

Residents urged to be vigilant over Council Tax scams  Wandsworth Borough Council Source link
Tax Fraud

Rs 150-crore fake GST billing racket busted in Nagpur; mastermind among 5 arrested – Nagpur Today

Rs 150-crore fake GST billing racket busted in Nagpur; mastermind among 5 arrested  Nagpur Today Source link
Tax Fraud

HMRC to begin 'dawn raids' with 12 UK households at risk each week – Lancs Live

HMRC to begin ‘dawn raids’ with 12 UK households at risk each week  Lancs Live Source link
Tax Fraud

NJ Tax Preparer Pleads Guilty to $550K IRS Fraud – Lawyer Monthly

NJ Tax Preparer Pleads Guilty to $550K IRS Fraud  Lawyer Monthly Source link
Tax Fraud

Donald Trump investigation reveals new details of alleged fraud – BBC

Donald Trump investigation reveals new details of alleged fraud  BBC Source link