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Tag: fraud
Magnitsky found guilty of fraud
2013-07-11 14:24:12| BBC News | Business | UK Edition
A Moscow court finds late Russian lawyer Sergei Magnitsky guilty of tax fraud in a case which has strained US-Russian ties.
Tags: found
fraud
guilty
found guilty
Tackle VAT fraud, Revenue urged
2013-07-02 18:03:14| BBC News | Business | UK Edition
HM Revenue and Customs is urged to show "more urgency" in how it deals with VAT fraud and tax losses from online trading.
Tags: revenue
fraud
vat
tackle
Sprint Nextel must face NY suit over tax fraud - judge
2013-07-02 06:42:28| Telecom - Topix.net
Sprint Nextel Corp must face a lawsuit brought by New York state accusing the company of deliberately not collecting or paying millions of dollars of taxes for its cell phone service, a judge has ruled.
Sprint Nextel must face NY suit over tax fraud - judge
2013-07-02 05:22:50| IT Services - Topix.net
Sprint Nextel Corp must face a lawsuit brought by New York state accusing the company of deliberately not collecting or paying millions of dollars of taxes for its cell phone service, a judge has ruled.
Strongsville real estate agent indicted on bank fraud charges
2013-07-02 00:08:30| Real Estate - Topix.net
U.S. Attorney for the Northern District of Ohio Steve Dettelbach said in a press release that Thomas France, 43, a real estate agent for RE/MAX Crossroads Properties, was indicted on conspiracy to commit bank and wire fraud, conspiracy to commit bank fraud and five counts of bank fraud.
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