Irs Tax Fraud
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Callers For Dollars - Inside India's Scam Call Centres
In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud".
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FBI In Thane To Investigate Call Centre Scam, Homeland Security Coming Too
US agency FBI has begun assisting the police in investigating a call centre scam near Mumbai that defrauded more than 6,000 Americans of millions of dollars."
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US Congress grills former IRS boss over tax scandal
The political appointee who headed the IRS during the US tax agency's abusive treatment of conservative groups insisted on Tuesday that he was not involved in the scandal.
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US indicts Swiss bank on tax charges
The US has indicted the oldest bank of Switzerland on charges of conspiracy to hide over $1.2 billion the first time ever that a foreign bank has been charged for facilitating tax fraud by American taxpayers.
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Callers For Dollars - Inside India's Scam Call Centres
In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud".
-
FBI In Thane To Investigate Call Centre Scam, Homeland Security Coming Too
US agency FBI has begun assisting the police in investigating a call centre scam near Mumbai that defrauded more than 6,000 Americans of millions of dollars."
-
US Congress grills former IRS boss over tax scandal
The political appointee who headed the IRS during the US tax agency's abusive treatment of conservative groups insisted on Tuesday that he was not involved in the scandal.
-
US indicts Swiss bank on tax charges
The US has indicted the oldest bank of Switzerland on charges of conspiracy to hide over $1.2 billion the first time ever that a foreign bank has been charged for facilitating tax fraud by American taxpayers.
