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    Articles Tagged with "Tax Fraud"

    Owner of Florida Health-Care Companies Sentenced for Tax Crimes

    news.bloombergtax.com • Crime • USA

    A Florida healthcare company owner was sentenced to 18 months in prison and ordered to pay $4.3 million for tax evasion.

    Tax Fraud Florida healthcare Sentencing Justice Department
    Se disparan las denuncias anónimas por fraudes fiscales que recibe la Diputación | El Correo

    elcorreo.com • Finance • Spain

    Anonymous reports of tax fraud in the Basque Country have surged, leading to a significant increase in investigations by the Diputación Foral de Bizkaia.

    Tax Fraud Anonymous Complaints Fiscal Investigation Spain Basque Country