Categories: Tax Fraud

Colombian pop star Shakira reaches deal in Spanish tax fraud trial – International Consortium of Investigative Journalists – ICIJ

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2 hours ago

Man arrested in anti-fraud investigation into PPE procurement contract – Yorkshire Post

Man arrested in anti-fraud investigation into PPE procurement contract  Yorkshire Post Source link

3 hours ago

Former Atlanta Housing Authority executive sentenced for fraud scheme involving Section 8, COVID relief funds – CBS News

Former Atlanta Housing Authority executive sentenced for fraud scheme involving Section 8, COVID relief funds  CBS…

3 hours ago

Lahore housing scam main accused held in UAE – Dawn

Lahore housing scam main accused held in UAE  Dawn Source link

4 hours ago

US Welcomes Italy into Pax Silica Initiative

Office of the Spokesperson US Welcomes Italy into Pax Silica Initiative Media Note July 31,…

5 hours ago