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Reform UK candidate for Burwell, Martyn Cubitt, was convicted of illegally claiming council tax support from East Cambridgeshire District Council.
The Patna High Court has recently quashed a service tax demand raised against a government contractor, ruling that merely not ...
A Blackpool nightclub owner and his accountant have been found guilty of their involvement in a £4.9m tax fraud. Paul Kelly, ...
A Blackpool bar owner and his crooked accountant have been convicted after swindling the taxman out of millions of pounds and ...
Zipora Hudson, of Olive Branch, Mississippi, was sentenced today by U.S. District Court Judge Michael P. Mills to five years ...
A Blackpool nightclub owner and his accountant have been convicted for their involvement in a £4.9m tax fraud.
Analia Mountzoures, 48, of East Lyme, appeared before U.S. District Judge Kari A. Dooley in Bridgeport on Wednesday and ...
The Federal Board of Revenue (FBR) has filed an FIR against designer Nomi Ansari for allegedly committing sales tax fraud of ...
A special agent with the Wisconsin Department of Revenue (DOR) apprehended a suspect who allegedly participated in an out-of-state unclaimed property fraud scheme, preventing over $800,000 in fraudule ...
Where there’s a will, there’s a way to commit fraud and waste money. Elon Musk and his Department of Government Efficiency ...
Where there’s a will, there’s a way to commit fraud and waste money. Elon Musk and his Department of Government Efficiency (DOGE) has unearthed far too much evidence of this in DC and beyond. His ...
John Pigsley, 59, a former engineer for Keolis, who operates the MBTA Commuter Rail, received a sentence of over five years ...
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