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Tax Fraud

Legal Proceedings VAT Fraud Tax Evasion Document Forgery Document Falsification Hunter Biden Conspiracy Sentencing Corporate Tax Fraud Corporate Fraud Defraudación Fiscal Money Laundering Bribery Revelation of Secrets Subsidy Fraud Insolvency Fraud Case Studies Inheritance Fraud Reality TV Perjury Convictions Conspiracy to Commit Fraud Ineligibility Patrick Balkany Charles Kushner Guilty Plea Financial Crime Pardons Forgery Case of Patrick Balkany Fiscal Fraud Cryptocurrency Fraud Aggravated Tax Fraud Aggravated Fiscal Fraud Filing False Tax Returns Tax Preparation Business Allen Weisselberg Bank Fraud COVID-19 Relief Fraud False Statements Fiscal Prosecution Legal Consequences Pardon Cum-Ex Scandal Falsification Case Law Labor Fraud Sports Law International Tax Fraud Carlo Ancelotti Negotiations Maurizio Cocco Bankruptcy Fraud Judicial Proceedings International Cases Case of Natalia Foresio Hacienda Fraud Fuel Fraud Mail Fraud False Income Tax Returns Impuesto de Sociedades Charges Customs Fraud Business Records Banking Fraud Conviction Investigations High-profile Cases Hidrocarburos Fraud Federal Indictment Input Tax Credit Fraud Fuel Smuggling Roger Ver

RCI Securities Suits Intensify as Firms Urge Investors Ahead of Nov. 20 Lead Plaintiff Deadline

The cases stem from New York’s allegation that executives bribed a tax auditor to avoid more than $8 million in sales taxes over many years.