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KPMG tax shelter fraud - The KPMG tax shelter fraud scandal involved illegal U.S.
Missing trader fraud - Missing trader fraud (also called Missing Trader Intra-Community, MTIC, or carousel fraud) is the theft of Value added tax (VAT) from a government by exploiting the way VAT is treated within multi-jurisdictional trading. The fraud exploits the fact that the movement of goods between EU member states is VAT-free.
Serious Fraud Office (UK) - The Serious Fraud Office is an arm of the Government of the United Kingdom, accountable to the Attorney-General. Established by the Criminal Justice Act 1987, the Serious Fraud Office is responsible for the investigation and prosecution of suspected cases of serious or complex fraud where £1 million or more are involved.
Slavery Reparation Scam - The Slave Reparations Act (also called the Slavery Reparation Tax Credit, Black Tax Credit or Black Inheritance Tax Refund) is a tax fraud related to the concept of reparations for slavery. The scam claims that filers can receive $5,000 or increased social security payouts for African-Americans born in the United States between ...
Alvin S. Brown - Alvin S. Brown Attorney offers help for tax problems and tax fraud cases. Offer in Compromise expertise.
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