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Tax Schemes

Report Reveals Widespread Tax Avoidance Tactic

Reuters | Posted 07.23.2013 | Business

LONDON (Reuters) - Most big U.S. technology companies cut their tax bills by not declaring a tax residence in their main European markets, preventing ...

Doctors and Nurses Charged In $429 Million Fake Billing Scheme

AP | PETE YOST | Posted 10.05.2012 | Money

WASHINGTON -- A federal strike force has charged 91 people, including doctors and nurses, in seven cities with Medicare fraud schemes involving $429 m...

Tax Collectors Allegedly Gathered Taxes, Spent Money On Yachts, Parties

Reuters | Posted 12.03.2012 | Business

ROME, Oct 3 (Reuters) - The head of an Italian tax collection agency and four employees were arrested on Wednesday on charges of pocke...

Seven Charged In Huge Florida Tax Fraud Scheme

AP | Posted 12.07.2011 | Business

FORT LAUDERDALE, Fla. -- Seven people are facing federal tax fraud charges in Florida in a $120 million scheme authorities say involved clients in 30 ...

Two Types Of Tax Fraud On The Rise

New York TImes | LYNNLEY BROWNING | Posted 05.25.2011 | Business

Thieves are increasingly obtaining fraudulent tax refunds by using the identities of lawful taxpayers, according to a government watchdog report relea...