Crime ❯ Fraud

Tax Fraud

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

Mario Flores Sentenced to Eight Years for $89 Million Off‑the‑Books Payroll Scheme

Justice Department officials say the case reveals how unlicensed check‑cashing services hid payroll tax evasion that enabled unauthorized employment.

Minneapolis Father and Son Charged in Alleged Millions-Dollar Tax Refund Fraud

Delhi Police Bust Rs 128-Crore Fake GST Invoice Racket, Six Arrested

Dutch Investigators Raid Flower Wholesaler in €28 Million Cash Probe

DGGI Arrests Alleged Mastermind of Rs 1,825 Crore GST Refund Fraud at Delhi Airport

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

Businessman Wanted in €63 Million VAT Case Arrested in Italy After Instagram Trail

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

Justice Department Launches National Fraud Enforcement Division

Italy Seizes €10 Million in Suspected Fake Building‑Bonus Credits in Multi‑Region Probe

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