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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.

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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.

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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.

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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.

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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.

Tags: real estate agent bank

 

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