Most vat and tax fraud related news are at:
More vat and tax fraud related news:
Public Charity Tax Fraud under IRC Section 501(c)(10) non-profittaxconsulting.newsvine.com 12 Nov 2006 | 04:38 am
United States Tax Code Title 26 Subtitle A Chapter 1 subchapter F Part I 501(c)(10) Fraternal Societies To qualify under this section of the US Tax Code the organization MUST:
New York Times Story on Shriners Tax Fraud in Alabama non-profittaxconsulting.newsvine.com 8 Nov 2006 | 02:47 am
The New York Times Newspaper just published a Story highlighting a excellent example of non-profit tax fraud alleged to have taken place in a Shriners Fraternal Club in Alabama that runs charity bingo...
Tax Fraud that Involves Non-Profit Organizations non-profittaxconsulting.newsvine.com 6 Nov 2006 | 06:58 am
What I will be posting over the next days, weeks, and months will be articles dealing with the world of " Non-Profits " Many people are confused as what is a " non-profit " ??
Tax Evasion Can Lead to Jail jacksonvillelawyeradda.com 3 May 2012 | 06:08 pm
People are there who thinks that they cannot go to jail for tax evasion. But that is not true. If you are convicted of providing false information, commit tax frauds or evade tax these are considered ...
Somebody was involved djceja.net 3 May 2012 | 08:34 pm
Today at school I heard a story about a tax fraud that happened in my home town. I don’t know why but I had a very bad feeling about this because I knew that somehow, somebody from my family was invol...
Fraud ‘costs the UK £30bn a year’ psa.rssorange.com 22 Jan 2010 | 11:47 pm
Fraud - including scams, online theft, insurance cheats and tax fraud - costs the UK £30bn a year, an official estimate says.
Commercial Tax Department Government Websites List State Wise jobsyear.com 20 Aug 2012 | 06:19 pm
Commercial Tax Department – Government Websites List State Wise Taxes are 4 types which are income tax Trade tax, commercial tax Vat Service Tax. Income tax comes under the man earnings and second one...
IRS Increases Tax Evasion Prosecution in New Jersey ustaxshield.com 29 Aug 2012 | 03:25 am
The Internal Revenue Service’s Criminal Investigation division has made investigating tax fraud and other financial crimes a top priority this year. This is particularly the case for the Newark Field ...
Business Tax yourbusinessservice.co.uk 27 Nov 2012 | 03:11 am
IMPORTANT NOTE: ALWAYS CHECK WITH YOUR ACCOUNTANT REGARDING VAT AND TAX. BELOW IS A SUMMARY ONLY, PLEASE ALWAYS SEEK PROFESSIONAL ADVICE From Customs and Excise New Business and VAT Registration inf...
Berlusconi sentenced to four years for tax fraud maghendavid.net 29 Oct 2012 | 04:11 am
The 76-year old former Italian prime minister Silvio Berlusconi was sentenced Friday to four years in prison for tax fraud and barred from political office for three years. He is expected to appeal ag...
