Categories: Tax Fraud

Romania Uncovers $50M In VAT Fraud In A Year – Law360

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Deputy Secretary Landau’s Meeting with German State Secretary von Geyr

The below is attributable to Principal Deputy Spokesperson Tommy Pigott: Deputy Secretary of State Christopher…

5 minutes ago

Michigan contractor accused of fraud in multiple counties, losses grow to nearly $1 million – CBS News

Michigan contractor accused of fraud in multiple counties, losses grow to nearly $1 million  CBS News…

18 minutes ago

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3 hours ago

Reward Offer of Up to $10 Million for Information Leading to Financial Disruption of Tai Chang Scam Centers in Burma

Today, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, in support…

3 hours ago

San Diego police warning of new parking ticket scam: Here’s what to look for – fox5sandiego.com

San Diego police warning of new parking ticket scam: Here’s what to look for  fox5sandiego.com Source…

3 hours ago

Reward Offer of Up to $4 Million for Information Leading to Arrest of Chinese Scam Center Money Launderer

Today, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing…

4 hours ago