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Meloni hails 'record' revenue from war on tax evasion
Premier Giorgia Meloni on Tuesday hailed "record" revenues gathered from the war on tax evasion last year, saying the figures ...
Italy investigates Amazon over alleged 1.2 billion euro tax evasion
Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 ...
Stillwater business owner pleads guilty to tax evasion, will pay state $70K
What started as a wage-theft investigation ended with a Stillwater business owner pleading guilty to tax evasion in Ramsey ...
Rodney King’s civil attorney is going to prison for tax evasion
Milton Grimes pleaded guilty to one federal count of tax evasion, resolving allegations that the lawyer failed to pay taxes ...
Hoodline9d
Corona Customs Broker Pleads Guilty to Defrauding Clients of $5 Million, Admits Tax Evasion
Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.
City A.M.6d
Tax evasion likely ‘far higher’ than HMRC estimates
HMRC was accused of having “vastly underestimated” the true cost of tax evasion by the Public Accounts Committee The true scale of tax evasion is likely far higher than HMRC estimates ...
Reuters5d
Italy investigates Amazon over alleged 1.2 billion euro tax evasion
MILAN, Feb 14 (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon (AMZN.O), opens new tab and three of its executives over alleged tax evasion worth 1.2 billion euros ($1.26 ...