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CCRA tracks tax fraud New technology will help determine which taxpayers fall into the 'non-compliant' group The picture of a lonely tax agent sitting in a cubicle; trying ...
Officials targeting companies in unemployment tax fraud Officials targeting companies in unemployment tax fraud.(Up Front)
Prison Terms Double For Real Estate/Mortgage Tax Fraud FS-2005-12 IRS criminal investigators are combating tax evasion and money laundering in phony and fraudulent real estate transactions. The government is also putting more tax evaders in jail. Accordi
CCRA tracks tax fraud: new technology will help determine which taxpayers fall into the non-compliant group The picture of a lonely tax agent sitting in a cubicle; trying to determine who should be contacted for more details on their return; may already be outdated.
Spa dealer found guilty of tax fraud A jury found former hot tub dealer Larry Barasch not guilty of theft; but convicted him of failing to turn over approximately $161;000 in sales taxes; ...
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