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Mastermind of Rs 312.83 Crore tax fraud arrested
Gurugram, Feb. 8 -- he CGST Gurugram Commissionerate, leveraging data analytics through GST Prime and the E-way Bill portal, has uncovered a massive tax fraud syndicate involving multiple fake firms.
Ex-interpreter for Ohtani receives prison sentence for fraud
The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to four years and nine months in prison and three years' supervised release for bank and tax fraud after he stole nearly ...
Tax season is back. So are the fake IRS emails, texts and other financial scams out for your refund
The fake IRS emails and texts announcing tax refunds and credits are already on the way. It’s tax filing season, so beware of ...
Daily Herald4h
2 postal workers face federal loan fraud charges
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
Tennessee members of Congress must protect independent inspectors general | Opinion
Independence is the key to the effectiveness of inspectors general. They need to be non-partisan fact finders and truth ...
Baseball star’s ex-interpreter gets prison after stealing $17M in sports betting case
Ippei Mizuhara, top, former interpreter for Los Angeles Dodgers baseball star Shohei Ohtani, leaves federal court after his ...
Santa Rosa Press Democrat12h
Things to know about the sports betting case against the ex-interpreter for baseball's Shohei Ohtani
The former interpreter for baseball star Shohei Ohtani who pleaded guilty to bank and tax fraud has been sentenced to four ...