When the federal government tabled its 2025 budget last month, it included a proposal that tax fraud experts say is long overdue — if also a belated acknowledgement that the Canada Revenue Agency has ...
Carousel Pediatrics, a chain of Austin clinics originally accused of defrauding the government of $18 million in Medicaid payments, has agreed to repay $3.75 million for what regulators called a ...
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To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Norwood-based Health Carousel ...
SINGAPORE — Over the past two months, tax investigators from the Inland Revenue Authority of Singapore (IRAS) arrested 10 members of a criminal syndicate suspected of perpetuating Goods and Services ...
LONDON (Reuters) - Britain is the main target in Europe of so-called carousel fraud, losing an estimated 2 billion to 3 billion pounds in potential tax revenues between 2005-6, according to HM Revenue ...
A Cincinnati-based healthcare staffing company has agreed to pay over $9 million to resolve civil and criminal investigations into the company's visa sponsorship program.According to the United States ...
The retail fraudster behind one of the UK’s biggest ever carousel tax frauds has been ordered to pay back over £90m with the sale of property across London, Preston and overseas. Sock manufacturer ...
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