Crime ❯ Fraud

Tax Fraud

Legal Consequences Corporate Fraud Legal Proceedings GST Fraud Input Tax Credit Fraud Scams Tax Evasion VAT Fraud Identity Theft Goods and Services Tax (GST) Fraud

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

The rollout showcases a centralized push to claw back fraud tied to a White House task force.

Moorhead Restaurant Owner Charged in 24-Count Tax-Fraud Case

Justice Department Launches National Fraud Enforcement Division

Fruitland Park Parks Director Charged Over Alleged Tax-Exempt Amazon Buys

Texas Family Members Get Prison Terms in $8.5 Million Tax Refund Fraud

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Jury Convicts Savani Brothers in Multistate RICO Scheme Over $30 Million Medicaid Fraud

California Brings 56-Count Case Over Montana-Plated Exotics, Expands Dealer Reviews

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

DGGI Busts Rs 593 Crore Fake-Invoice Racket as Bengaluru GST Practitioner Is Arrested

IRS Launches Centralized ‘Report Fraud’ Hub on IRS.gov

Manhunt for Ihor Libych Goes Public on Aktenzeichen XY in €55 Million Illegal Cigarette Case

Matthew Akande Sentenced to 8 Years for Hacking Tax Firms, Ordered to Repay $1.39 Million

Goldstein Denies Intent as Cross-Examination Zeroes In on Spending in Tax Trial

Ludhiana Steel Firm Owner Arrested in ₹9-Crore GST Fake-Invoice Case

Minnesota Man Charged With $19 Million Tax-Refund Fraud Tied to ‘Sovereign Citizens’

HMRC Reinstates Child Benefit for 17,000 Families After Flawed Fraud Checks

Hof Court Opens Trial Over Alleged Diesel Fuel Tax Fraud Involving 90 Million Liters

Germany Team Chef Anton Schmaus on Trial Over Alleged €47,632 Social Insurance Shortfall