Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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Canadian taxpayers are on the hook for $10 million of a $40-million refund the Canada Revenue Agency (CRA) paid out in error to a man who filed multiple fraudulent tax returns. Jonathon Pearce is one of many who identify as a…
In connection with the Rs 843.97 crore bogus political party donation racket, the Income Tax Department has filed a complaint with the CID (Crime) against eight accused in Gujarat. Complaint Filed Against Eight Accused in Gujarat In connection with the Rs…
Income Tax Recent News - 2026 The Income Tax Department has lodged a complaint with the CID (Crime) against eight accused in Gujarat over an alleged Rs 843.97-crore bogus political donation racket that reportedly caused a loss of more than Rs 250 crore…
The apex court’s move to examine statutory regulation of pharmaceutical marketing has put the pharma-doctor nexus under renewed scrutiny. But tackling unethical inducements will require more than a revised code: it demands enforceable accountability, transparent medical sponsorship, rational drug pricing…
New Haven man pleads guilty to lying to IRS in $257K COVID-19 fraud scheme Stamford Advocate
Hawaii News Now Waipahu woman convicted of filing false tax returns and wire fraud October 16, 2026 Hawaii Weather and Surf: Trades bring some showers and keeping an eye on the tropics East and West; Jen Robbins Work paused on highway realignment…
Canada News Headline News Floyd Brenz., Philippine Canadian Inquirer October 17, 2026 An investigation into Canada’s tax refund system has uncovered major gaps in fraud detection after the Canada Revenue Agency (CRA) issued more than $40 million in questionable refunds to an Ontario…
SWB Foods Limited operator Wenbin (Ivan) Shi was sentenced to 10 months home detention for evading more than half a million dollars in tax. (Source: 1News) Wenbin (Ivan) Shi, who operated Hell's Pizza in Paraparaumu through SWB Foods Ltd (SWB) since 2014, was…
KSLM Radio A Minneapolis father and son pleaded guilty in October to conspiring to defraud the United States. Published on October 16, 2026 at 5:30 PM
A Texas felon was charged with running a tax scam that helped wealthy clients hide more than $1.5 billion in income from the IRS, using the proceeds to buy a 2021 Rolls Royce Ghost and make a down payment on an Ocean…