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Regtechtimes on MSNDr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
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Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.
Scammers are 'relentless,' according to a new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
Musk referred to a report from the Government Accountability Office, a nonpartisan auditing arm of Congress that examines federal spending. In 2024, the office estimated there are $233 billion to $521 ...
Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.
Authorities from the Regional Tax Office-1 have successfully apprehended Bilal Imam, the alleged mastermind behind a massive ...
The chaos at the Internal Revenue Service began almost immediately after the first envoy from the Department of Government Efficiency arrived last month at the agency’s Washington, DC, headquarters.
but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.
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