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Tag Archives
Tax Fraud
US charges Russian billionaire Tinkov with tax fraud
March 07, 2020
Radio Free Europe/Radio Liberty
Indictment: KY prison inmate had IDs on 1,300 people to use in fake tax-refund scheme
February 16, 2020
Bill Estep - Lexington Herald-Leader
US prosecutors charge four linked to ‘Panama Papers’ case
December 10, 2018
Radio Free Europe/Radio Liberty
US Treasury Report: More than 1.1 million illegal immigrants have used stolen Social Security numbers to report taxes
July 05, 2017
Melissa Leon
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