Tax Evasion

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Yesterday

'Frightened all the time': Inside a $3m kiwifruit tax evasion scam New Zealand Herald18:04 16-May-25

In the last 7 days

BG man to pay over $1.5M in restitution for tax evasion and defrauding employer WBKO19:14 15-May-25

Florida Equipment Manufacturer Sentenced for Tax Evasion U.S. Department of Justice (Press Release)21:26 14-May-25

FBR’s involvement in tobacco tax evasion exposed: PM directs strict action against govt… Daily Ausaf08:22 14-May-25

PM directs steps to broaden tax net, tech use to prevent evasion The Nation05:37 14-May-25

Ahmedabad: Luxury car importer arrested for Rs 7 crore tax evasion Indian Express21:12 13-May-25

Wary of hiking tax rates, finance minister Mbadi cracks down on evasion Africa Confidential10:08 12-May-25

AADE: Three new digital weapons in the battle against tax evasion – Who they affect Proto Thema News16:22 11-May-25

In the last month

Former Maine man pleads guilty to tax evasion, bankruptcy fraud WABI TV 523:18 9-May-25

UBS Group to Pay $511M to Settle Credit Suisse Tax Evasion Case Barchart18:05 8-May-25

Device Seller Asks For Probation In $2.4M Tax Evasion Case Law36020:35 7-May-25

Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177… U.S. Department of Justice (Press Release)12:57 7-May-25

Greece Targets 65% Tax Evasion in Auto Services with New Digital Registry To Vima10:35 7-May-25

Florida Man Pleads Guilty to Tax Evasion and Bankruptcy Fraud U.S. Department of Justice (Press Release)10:04 7-May-25

PM Shehbaz directs accelerated action against tax evasion, under-invoicing Pakistan Observer18:56 6-May-25

Credit Suisse Fined $511M in US Tax Evasion Case OCCRP16:43 6-May-25

PM Shehbaz orders crackdown on tax evasion, under-invoicing Business Recorder, Pakistan10:03 6-May-25

Credit Suisse to pay $658 million in US tax evasion case involving Singapore accounts The Straits Times07:37 6-May-25

AMD 1.6 billion Returned to Armenian State Budget Amid Tax Evasion Investigation ARKA News Agency08:34 5-May-25

FBR sealed outlets of fashion brand in Karachi over tax evasion Daily Ausaf07:18 2-May-25

Owners of N.J. roofing companies indicted on tax evasion charges NJ.com - The Jersey Journal02:16 2-May-25

New York Man Convicted of Medicaid Fraud and Tax Evasion, Will Pay $1.8 Million in Restitution Arkansas Attorney General (Press Release)00:54 2-May-25

Ex-exec director of East Oakland boxing nonprofit pleads guilty to fraud, tax evasion Local News Matters05:06 1-May-25

Philippines Files Tax Evasion Case Against Vape Brands Tobacco Reporter Magazine21:41 30-Apr-25

Nigerian judge adjourns Binance tax evasion case to May 12 Yahoo! US18:10 30-Apr-25

Ato Forson inaugurates new GRA board, urges tougher action against tax evasion and smuggling Graphic Online15:46 30-Apr-25

Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business… U.S. Department of Justice (Press Release)15:12 30-Apr-25

Russian Police Accuse Dubai-Based Instagram Influencer of Tax Evasion The Moscow Times13:24 30-Apr-25

Simplify tax laws to curb evasion - Abeiku Gyan-Quansah to govt Graphic Online13:23 30-Apr-25

E-invoicing platform to curb tax evasion, others The Nation, Nigeria09:16 30-Apr-25

FG Launches e-Invoicing System to Curb Tax Evasion, Boost Transparency ThisDay Live03:44 30-Apr-25

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering U.S. Department of Justice (Press Release)19:40 29-Apr-25

FG launches e-invoicing platform to curb tax evasion, boost transparency The Nation, Nigeria18:38 29-Apr-25

BEB is investigating cases of tax evasion and smuggling in the field of electronics trade UNN.ua16:42 29-Apr-25

Judge Tells Trump Pal His Money Is 'Not a Get Out of Jail Free Card' in Tax Evasion Case. Trump Pardoned Him Days Later Latin Times16:41 29-Apr-25

NC Dentist Acquitted Of $3M Fraud, Tax Evasion Charges Law36002:08 29-Apr-25

AADE: Sweeping checks on properties for tax evasion and hidden transfers Proto Thema News11:07 28-Apr-25

‘Tax evasion’: Kogi shuts down MTN facilities The Daily Trust21:53 25-Apr-25

Roger Ver Engages Roger Stone to Lobby Against U.S. Exit Tax Amid Ongoing Tax Evasion Charges Coinotag12:07 25-Apr-25

FBR restrained from taking action against designer Nomi Ansari in tax evasion case Dawn07:08 25-Apr-25

Nigeria: IMF Urges Nigeria, Others to Expand Tax Base, Curb Evasion AllAfrica05:51 25-Apr-25

UK tax authority drops case against Tariq Mir in tax evasion matter Geo.tv17:10 24-Apr-25

Hatzidakis: The growth of the economy, the reduction of tax evasion and the Digital Job Card brought the social dividend Proto Thema News01:27 24-Apr-25

Bookkeeper Sentenced to More Than One Year in Prison for Tax Evasion and Disability Benefit Fraud U.S. Department of Justice (Press Release)12:32 23-Apr-25

Former Ind sheriff with ties to Jamey Noel pleads not guilty to tax evasion Louisville Public Media22:02 22-Apr-25

Kenneth Hughbanks pleads not guilty to tax evasion charge WAVE 3, Kentucky21:31 22-Apr-25

Rto-1 continues action against PoS violation, tax evasion The Nation03:13 22-Apr-25

Bangladesh lost Tk 226,236cr for tax evasion in 2023: CPD Bangladesh Sangbad Sangstha12:40 21-Apr-25

Bangladesh lost over Tk 226,000cr for tax evasion: CPD The Daily Star, Bangladesh06:29 21-Apr-25

Ex-Mass. Transit Worker Gets 6 Years For Fraud, Tax Evasion Law36023:07 18-Apr-25

Costa Rica’s Mobile Payment Surge Fuels Widespread Tax Evasion The Rio Times18:43 18-Apr-25

Suspected Lithuanian ringleader arrested as part of €31m tax evasion probe Lithuanian National Radio and Television12:14 18-Apr-25

Former Southern Indiana sheriff arrested on tax evasion charge WAVE 3, Kentucky23:35 17-Apr-25

Man's Deportation Looms After Tax Evasion Plea Stands Law36023:11 17-Apr-25

Arizona business owner pleads guilty in federal tax evasion case KTAR.com, Arizona04:09 17-Apr-25

1,900-year-old Roman papyrus details elaborate tax evasion scheme, research suggests CBC.ca19:46 16-Apr-25

Yuma man pleads guilty to tax evasion KYMA19:04 16-Apr-25

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16 May 18:04

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