Tax Fraud

Ex-BGC tax adviser jailed for failing to repay group after fraud – Financial Times

Ex-BGC tax adviser jailed for failing to repay group after fraud  Financial Times Source link

Tax Fraud

Court ruling reshapes VAT deregistration powers – Solicitors Journal

Court ruling reshapes VAT deregistration powers  Solicitors Journal Source link

Tax Fraud

Umbrella Union to be wound up after HMRC tax avoidance accusation – City AM

Umbrella Union to be wound up after HMRC tax avoidance accusation  City AM Source link

Tax Fraud

‘Dagger through my heart’: JP linked to $1.8m scam unmasked after failed secrecy bid – NZ Herald

‘Dagger through my heart’: JP linked to $1.8m scam unmasked after failed secrecy bid  NZ Herald Source link

Tax Fraud

Work Agency Loses VAT Deregistration Appeal Over Tax Fraud – Law360

Work Agency Loses VAT Deregistration Appeal Over Tax Fraud  Law360 Source link

Tax Fraud

Tony Luke’s Owner Beats Fraud Sentence Enhancement After Appeal – news.bloombergtax.com

Tony Luke’s Owner Beats Fraud Sentence Enhancement After Appeal  news.bloombergtax.com Source link

Tax Fraud

FRCS refers "complex VAT fraud scheme" case to FICAC – The Fiji Times

FRCS refers “complex VAT fraud scheme” case to FICAC  The Fiji Times Source link

Tax Fraud

A Florida Advisor Helped Clients Dodge Taxes. Now He’s Going to Prison for 8 Years. – Barron's

A Florida Advisor Helped Clients Dodge Taxes. Now He’s Going to Prison for 8 Years.  Barron’s Source link

Tax Fraud

11th Circ. Rejects Tax Debt Protest Over Judge's Expired Term – Law360

11th Circ. Rejects Tax Debt Protest Over Judge’s Expired Term  Law360 Source link

Tax Fraud

Court ruling reshapes VAT deregistration powers – Solicitors Journal

Court ruling reshapes VAT deregistration powers  Solicitors Journal Source link