tax fraud

Colombo — Vana Kushani Nanayakkara, wife of former State Minister Dunesh Gankanda, was arrested by the Central Crime Investigation Bureau (CCIB) in connection with a high-profile income tax fraud case. …

The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial …

With many Australians eyeing end-of-financial-year tax refunds, the Australian Taxation Office (ATO) has issued a strong warning about the dangers of GST fraud. In May, three individuals from Queensland were …

BOYNTON BEACH, FL – The owner of a Boynton Beach restaurant is facing serious felony charges after allegedly failing to remit tens of thousands of dollars in collected sales tax. …

MEMPHIS, FLORIDA – Memphis Garrett, 42, a former Big Brother contestant, is facing legal trouble after allegedly embezzling over $100,000 in sales taxes. Garrett, whose real name is Robert Garrett, …

The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 crore in fraudulent billing and Rs13.41 crore in tax evasion. …

SAN FRANCISCO — Brian Fleury, 64, of Napa County, pleaded guilty in federal court to aiding in the filing of a false tax return related to his business, Metropolitan Wines, …

BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …

MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving …

Federal officials have charged 23 people, including 20 from Bulloch County, in a large tax fraud case. The U.S. Attorney’s Office for the Southern District of Georgia said the charges …