News

Trump grants pardon to tax fraudster after mother attended $1 million fundraiser
US President Donald Trump recently granted a full pardon to Paul Walczak, a nursing home executive who was convicted of tax ...
I-T busts 100cr refund scam, govt staffers involved
Chennai: The Income Tax Department has uncovered a bogus refund scam worth around 100 crore involving income tax ...
Mediaite1h
Bombshell Report Reveals Trump Pardoned Tax Fraudster Whose Mother Raised Millions For President’s Campaign
A Tuesday report revealed that President Donald Trump's pardon of a tax fraudster was largely fueled by his mother's ...
Accounting Today4h
Tax Fraud Blotter: Wholesale fraud
Book'im; out of Service; what a pill; and other highlights of recent tax cases.
Organized Crime and Corruption Reporting Project1d
Italy Targets Chinese Firms in Massive VAT Fraud Case
Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.
5 Signs Your Company's Resources Are Being Misused — and How to Catch It Early
Even well-meaning teams can misuse company resources, intentionally or not. Here are five warning signs of internal company ...
Moneymade on MSN1d
An HR employee at my old job was just charged with identity theft as part of a major fraud ring. What can I do to confirm my info hasn't been stolen?
If someone who had access to your personal information has been charged with identity theft, it’s critical to act quickly to ...
How COVID relief funds were meant to be used, and how they were misused
As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.
Ex-Miami cop pleads guilty to ripping off COVID loan program. He faces decades in prison
Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.