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Examples of General Tax Fraud Investigations - Fiscal Year ...

Examples of General Tax Fraud Investigations - Fiscal Year 2016. The following examples of General Tax Fraud Investigations are written from public record documents ...

Examples of Employment Tax Fraud Investigations - Fiscal ...

Examples of Employment Tax Fraud Investigations - Fiscal Year 2016. The following examples of Employment Tax Fraud Investigations are written from public record ...

Donald Trump 2016: Fraud in Trump’s Tax Returns - POLITICO

2016. What to Look for in Donald Trump’s Taxes. The methods of tax abuse among egotistical real estate magnates are as predictable as they are inviting.

7 Corporate Giants Accused of Evading Billions in Taxes ...

7 Corporate Giants Accused of Evading Billions in Taxes. Jonathan Chew. Mar 11, 2016. ... IRS Requests Bitcoin Buyer Records in Broad Tax Evasion Case.

Here’s the Price Countries Pay for Tax Evasion Exposed in ...

Countries worldwide may lose about $200 billion per year due to tax evasion and another $130 billion due to tax avoidance.

Tax Evasion - The New York Times

News about tax evasion. Commentary and archival information about tax evasion from The New York Times.

I.R.S. Says Tax Evasion Costs the U.S. Government $458 ...

Who says crime doesn't pay? According to new estimates issued Thursday by the Internal Revenue Service, tax evasion is a pretty lucrative business, costing the ...

BREAKING: ABC Just Caught Trump In Massive Tax Evasion ...

... ABC Just Caught Trump In Massive Tax Evasion & Campaign Finance ... In Massive Tax Evasion & Campaign Finance Violation. ... to release his own tax ...

United States Attorney's Tax-Related Press Releases 2016 ...

United States Attorney's Tax-Related Press Releases 2016 ... 28, 2016 - E .D. La. Louisiana ... to 15 Years in Federal Prison for Wire Fraud and Tax Convictions for ...

Stolen Identity Refund Fraud | TAX | Department of Justice

Stolen Identity Refund Fraud (SIRF) Enforcement. ... Illinois Business Owner Sentenced to Prison for Stealing Identities to File False Tax Returns December 20, 2016.