Large-scale tax fraud busted by Income Tax department
Income Tax Department uncovers large-scale tax fraud in Tamil Nadu, involving PSUs, corporates, and tax consultants, evading crores in taxes.
Accounting Today3d
IRS cracks down on COVID and ERC fraud
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
Accounting Today9d
Tax Fraud Blotter: Histories of non-compliance
Delray Beach, Florida: Financial professional Stephen T. Mellinger III has pleaded guilty to orchestrating a nearly decade-long scheme to promote an illegal tax shelter and commit wire fraud. He also ...
Cleveland.com3d
Akron tax preparer guilty of $700K COVID-19 relief fraud
Mustafa Diab, the owner of Tax Pro$, was found guilty of conspiracy to commit wire fraud, 11 counts of wire fraud, 12 counts of bank fraud, 12 counts of theft of government funds and six counts of ...
Derbyshire Times on MSN9d
Are you facing a tax investigation? Understand HMRC’s COP8 and COP9 and why expert tax advice is key
His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...