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Tax Fraud Blotter: Fabrications

Tax Fraud Blotter: Fabrications
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United statesWest palm beachCosta ricaDominican republicSouth carolinaRhode islandMyrtle beachJulian russRemberto antormachy estrella jimenezCheryls sullivanAndrew zepeda hansackThomas sierenQing mcgahaEstrella jimenezUs estrella jimenezAkrum alrahib

Dominican Cigar Exporters Plead Guilty to Excise Tax Evasion

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United statesDominican republicEl seíCigarrosy tabacoAndres estrella gomezAkrum alrahibRemberto andres estrella gomezRemberto antormachy estrella jimenezUs department of justiceDominican tobacco productsTrendsettah united states incRueda mediaAntormachy estrella jimenezTrendsettah united statesProductos del tabaco sir albertDominicana de cigarros

MIL-OSI Security: Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue

MIL-OSI Security: Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue
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State of californiaUnited statesSan franciscoAkrum alrahibPhillipa talbertPatrick gormanMichaeld andersonFee administrationCalifornia department of taxSan francisco field divisionBureau of alcoholUnited states attorneys generalCalifornia departmentSpecial agentCharge patrick gormanSan francisco field

Bureau of Alcohol, Tobacco, Firearms and[ ] (via Public) / Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue

Bureau of Alcohol, Tobacco, Firearms and[ ] (via Public) / Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue
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State of californiaUnited statesSan franciscoAkrum alrahibPhillipa talbertPatrick gormanMichaeld andersonFee administrationCalifornia department of taxSan francisco field divisionBureau of alcoholCalifornia departmentSpecial agentCharge patrick gormanSan francisco fieldFee administration director nick

Tax Fraud Blotter: There s nothing like a good fraud

ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.

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