Similar Stories to High-profile Tax Fraud Cases Could Hurt Spanish Soccer on Bing News

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BING NEWS:
  • Tax Fraud Blotter: Covers blown
    Tax firm and software provider Ryan has filed suit against the Federal Trade Commission over a rule outlawing non-compete employment agreements. The Securities and Exchange Commission hit the ...
    05/2/2024 - 2:54 pm | View Link
  • 'Bitcoin Jesus' charged with tax fraud and arrested in Spain
    Just as the crypto space mules over the fate of former Binance CEO - Changpeng Zhao, the United States Department of Justice has announced charges against another prominent crypto player. The person ...
    04/30/2024 - 7:36 am | View Link
  • Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud
    The Justice Department has taken action against a California tax return preparer, filing a civil complaint in the U.S. District Court for California’s Eastern District. The complaint targets Maria ...
    04/26/2024 - 2:30 pm | View Link
  • Lab Owners Charged With COVID-19 Testing Fraud, Tax Evasion in Separate Cases
    In one case, the owners of an independent laboratory have been charged in a $36 million COVID-19 testing fraud scheme.
    04/25/2024 - 8:37 am | View Link
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