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News tagged with “tax fraud”. Found: 351 tagged news reports.
 

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Spokane :: WA :: USA | 7 days ago

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On his Facebook page, Kyle Baxter advertised that he would complete and file tax returns for $40. According to a post in January 2012: I am a licensed tax preparer and more than happy to take the task (and the headache!) off your hands. However,

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Posted by: paulsheider  | 

London :: United Kingdom | 11 days ago

Credibility Credibility of 1

Perhaps they are not reporting their true income or boasting about not filing tax returns at all. Regardless of how you feel about paying taxes, notifying the appropriate taxing authorities is the right thing to do. Tax cheats affect everyone!

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Dubai :: United Arab Emirates | 15 days ago

Credibility Credibility of 5

S New York, July 9 An Indian-American man has been jailed for six months on charges of tax fraud in the US, a media report said. Ashvin Desai, a resident of Silicon Valley in California, was sentenced Tuesday to six months imprisonment and six months

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Palma :: Spain | 22 days ago

Credibility Credibility of 5

Spain's Princess Cristina files appeal against charges The judge says Princess Cristina would have had to know about her husband's business activities The sister of Spain's King Felipe, Princess Cristina, is appealing against charges in a tax fraud

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Posted by: BaltimoreTrust  | 

Paris :: France | 24 days ago

Credibility Credibility of 4

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling

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Caracas :: Venezuela | 29 days ago

Credibility Credibility of 5

Venezuela   Venezuela's Attorney General is charging a former opposition lawmaker with a host of crimes including tax fraud. Officials announced the charges against Richard Mardo in Caracas Wednesday. The 44-year-old Mardo denies the accusations and

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Vilnius :: Lithuania | 1 month ago

Credibility Credibility of 5

Greek Presidency, a political agreement was reached on the Commission's proposal to amend the Parent Subsidiaries Directive  on the common system of taxation applicable in the case of parent companies and subsidiaries of Member States. President,

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Casablanca :: Morocco | 1 month ago

Credibility Credibility of 5

Berlusconi's bunga bunga appellate trial opens Silvio Berlusconi's legal challenge to a conviction of paying for sex with an under-age prostitute has opened as the ex-premier spent his seventh morning working with Alzheimer's patients as part of a

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Rome :: Italy | 1 month ago

Credibility Credibility of 5

Getty Images Silvio Berlusconi Reports that the media tycoon had been stripped of the title following personal and political issues were inaccurate, as a ministry didn't start the formal process. " Cavaliere " is an honorific title in Italy, roughly

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Jerusalem :: Israel | 1 month ago

Credibility Credibility of 5

The bank is expected to pay the US roughly one billion shekels as part of the deal to rectify the situation. 

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