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A Dutch tax advisor who was jailed in the United States for setting up a tax evasion scheme has been detained by immigration authorities straight after finishing his sentence. Frank Butselaar had ...
Explore the differences between legal tax avoidance and illegal tax evasion in India. Understand common methods, legal ...
The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...
Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing ...
KANSAS CITY, Mo. (KCTV) - An Independence attorney will spend the next 21 months in prison for a tax evasion scheme that ...
A federal judge sentenced former Independence attorney and politician John Carnes to 21 months in federal prison Monday for ...
Victor Cruz, a 40-year-old Bakersfield tax return preparer, pleaded guilty to aiding in a massive tax fraud scheme that ...
KANSAS CITY, Mo. — An Independence, Missouri, attorney has been sentenced to federal prison for tax evasion. John C. Carnes, ...
A 69-year-old Seattle property owner faces justice for multi-million dollar tax evasion and false tax returns.
On Friday, July 11, a federal jury convicted Steven Loo, 68, a Seattle man, for tax evasion and filing false tax returns to ...
Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...
The newly formed Income Tax Intelligence and Investigation Unit has uncovered revenue evasion worth Tk1,874 crore in the preliminary investigation of tax evasion of 183 individuals and organisations ...
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