Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for individuals to file their tax re...
Showing posts with label Tax Fraud. Show all posts
Showing posts with label Tax Fraud. Show all posts
Sunday, April 30, 2017
Monday, April 24, 2017
Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars
10:44 PM
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Southern California Re...
Tuesday, January 31, 2017
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws
9:35 AM
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws Gerard Terry, Former Chair...
Monday, January 30, 2017
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
10:46 PM
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges Ohio Doctor Pleads Guilty to Running South Side Medical Center a...
Sunday, January 8, 2017
Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program
5:02 AM
Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program https://www.fraudswatch.com/swiss-bank-tax-final-resol...
Friday, December 23, 2016
Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme
10:06 AM
Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme https://www.fraudswatch.com/tax-fraud-anthony-cos...
Tuesday, December 20, 2016
Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme
11:36 AM
Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme https://www.fraudswatch.com/tax-f...
Sunday, December 18, 2016
Action Against International VAT Fraud
1:37 AM
Action Against International VAT Fraud Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination ce...
Tuesday, December 13, 2016
Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens
10:04 PM
Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens https://www.fraudswatch.com/tax-fraud-edwa...
Friday, December 9, 2016
Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns
1:37 AM
Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns Selim Zherka, Westchester Businessman, Sentenced in Whi...
Wednesday, December 7, 2016
Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return
10:50 AM
Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return https://www.fraudswatch.com/tax-...
Monday, December 5, 2016
Pennsylvania Man Sentenced for Fraud and Tax Charges
1:37 AM
Pennsylvania Man Sentenced for Fraud and Tax Charges Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHIL...
Friday, December 2, 2016
Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims
11:00 AM
Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims https://www.fraudswatch.com/tax-fraud...
Saturday, November 26, 2016
What Is Tax Avoidance and Tax Evasion ?
5:35 AM
What Is Tax Avoidance and Tax Evasion ? https://www.fraudswatch.com/what-is-tax-avoidance-and-tax-evasion/ There is a clear-cut differe...
Monday, November 21, 2016
Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme
11:00 AM
Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme https://www.fraudswatch.com/tax-fraud-earl-worthy-senten...
Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return
10:00 AM
Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return https://www.fraudswatch.com/tax-fraud-ahmad-sheikhzadeh-ple...
Friday, November 18, 2016
Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses
6:38 AM
Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses https://www.fraudswatch.com/tax-fraud-paul-and-freida-bouraxis-se...
Thursday, November 17, 2016
Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme
9:55 PM
Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme https://www.fraudswatch.com/tax-fraud-robert-warren-scully-sent...
Saturday, October 22, 2016
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
10:29 AM
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS https://goo.gl/8c0lva Southern California Man Convicted of Ta...
Wednesday, October 19, 2016
Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment
2:48 AM
Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment https://goo.gl/0toXXA Former Stockton Woman Indicted with Oth...
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