IRS Special Agent Was Shocked A Woman Would Fake Having Cancer—But She Did
For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...
Arizona officials stopped investigating fraud at rehab center for ex-inmates, give scant details why
New Freedom works with recently released prison inmates, and its founders initially projected $900K in monthly profits, ...
Mumbai: Special PMLA Court Rejects Bail Plea Of IT Officer & Close Associate In ₹263 Crore TDS Refund Fraud Case
Mumbai: The special PMLA court has rejected the bail plea of Income Tax officer Tanaji Adhikari and his close associate ...
The Blood-Horse11d
Tax Advice: Issues Involving Racing Partnerships
Regardless of form, the collective ownership offered by racing partnerships permits individuals to participate in horse ...
The Express Tribune25d
Offshore digital services may be taxed 20%
The committee's recommendations would be binding on the commissioner of the FBR. New definition of tax fraud The FBR may propose a new definition of "tax fraud" that includes a wide range of ...
Yahoo News UK12d
How people on benefits will be affected by the new fraud bill
The government has introduced a law to Parliament that will crack down on benefit fraud and recover more than £1bn from ... If not, they will face repercussions themselves. The definition of a bank ...
The Forward29d
Why pro-Palestinian groups are being charged with fraud — and could pro-Israel groups be next?
Abrams quickly found a handful that seemed to, and fired off legal complaints calling on the Department of Justice to investigate them for fraud ... fall within the SBA definition of ‘primarily ...
owensborotimes12h
Here’s a look at the bills that gained traction this week at the State Capitol
Gov. Andy Beshear signed into law House Bill 1, which will cut Kentucky’s income tax rate from 4% to 3.5% beginning next year ...