Crime ❯ Fraud ❯ Financial Fraud

Tax Fraud

Identity Theft GST Fraud Terrorism Financing Goods and Services Tax (GST) Fraud Under-reporting of Income Scams Investigation Fake Tax Notices Document Forgery Input Tax Credit Fraud Veterans Affairs Fraud IRS Review Document Falsification Fake Tax Assessments Mail Fraud Legal Proceedings Money Laundering Input Tax Credit Scam Criminal Charges COVID-19 Tax Credits Evasion Tactics Gift Aid Fraud Film Industry Fraud

6 ARTICLES

last mo.

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

The new data pact gives federal prosecutors access to public state registration and benefits payment records to help spot cross-state schemes, speeding prosecutions.

3 ARTICLES

10mo ago

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds