Tax Evasion Legal Proceedings Money Laundering Wire Fraud Corporate Fraud VAT Fraud GST Fraud Income Tax Fraud Sentencing False Tax Returns Corporate Tax Fraud Insolvency Fraud Carlo Ancelotti Bribery Medicaid Fraud Investigation Blanchiment de Fraude Fiscale COVID-19 Fraud Identity Theft Payroll Tax Fraud Defraudación Fiscal Value Added Tax (VAT) Film Industry IRS Fraud Corporate Tax Evasion Corporate Crime Cum-Ex Transactions Carbon Tax Fraud COVID-19 Relief Fraud Cum-Ex Schemes Medicare Fraud Conspiracy to Commit Fraud Tax Preparation Document Falsification COVID-19 Tax Fraud Gérard Depardieu Conspiracy to Defraud the United States Bank Fraud Carousel Fraud IVA Fraud PAN Card Fraud Cedric Cromwell Federal Indictment Shakira VAT Evasion Business Tax Fraud Chrisley Conviction Tax Preparation Fraud Goods and Services Tax (GST) Fraud Corruption Cooperativa Cruz Azul Tax Consultant Conviction Extradition Income Tax ICMS Fraud Tobacco Tax Fraud GST Evasion Goods and Services Tax (GST) Marijuana Sales Umsatzsteuerbetrug Government Revenue Gastronomy Regulations Sales Tax Violation Indictments COVID-19 Employment Tax Credit Fraud Federal Charges Public Figures Peter Gillis Federal Prosecution Organized Crime Alejandro Mario Álvarez Puga Conspiracy
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The plea highlights a stepped-up Justice Department effort to hunt down abuse of COVID-era relief through its new National Fraud Enforcement Division.
