Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...
Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...
A record number of tip-offs on alleged fraud were sent to HMRC in the last tax year, as informants reported individuals and firms they believed to be cheating the system. The taxman received 164,670 ...
LONDON, Oct 2 (Reuters) - Denmark's tax authority lost a 1.44 billion pound ($1.95 billion) London lawsuit on Thursday against Sanjay Shah's hedge fund and others for defrauding the Nordic state, in a ...
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