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THE Cebu City Legal Office (CCLO) has uncovered what it describes as “gross illegality” in how real property market values ...
HMRC has issued a warning that a crackdown on the "tax gap" could begin as soon as just a few days' time. The Labour Party government is using the tax department to try and clampdown and crackdown on ...
The department has outlined its intent to put in place a £6m commercial engagement with the aim of hearing from possible ...
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The Nation UAE on MSNFBR empowered to counter sales tax fraud: AurangzebFederal Finance Minister Mohammad Aurangzeb on Monday addressed a press conference in Karachi, ex-pressing confidence in Pakistan's economic trajectory and emphasising the pivotal role of banks in ...
In a bizarre swindle, three Indiana brothers and a Jersey brawler laundered 35 million gallons of biodiesel with death ...
The One Big Beautiful Bill Republicans just jammed through Congress represents a $4 trillion fraud foisted on the American ...
Federal paper check usage remains concentrated in a few key areas. About half of all federal checks by volume are for IRS tax ...
Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing ...
KANSAS CITY, Mo. (KCTV) - An Independence attorney will spend the next 21 months in prison for a tax evasion scheme that ...
A federal judge sentenced former Independence attorney and politician John Carnes to 21 months in federal prison Monday for ...
Victor Cruz, a 40-year-old Bakersfield tax return preparer, pleaded guilty to aiding in a massive tax fraud scheme that ...
KANSAS CITY, Mo. — An Independence, Missouri, attorney has been sentenced to federal prison for tax evasion. John C. Carnes, ...
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