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tax refunds

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Pan-European tax fraud web leads to New Jersey and Dubai

12/09/2018(0)
White-collar criminals aren’t usually so blatant about their intentions. But after tracking a trail of tax fraud that flowed from Denmark to Germany, the UK, Canada, Luxembourg and Malaysia, ... Read More
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Improvements Looked For In IRS External Leads Program

28/08/2014(0)
Participation in the United States Internal Revenue Service (IRS) External Leads Program is growing, resulting in the receipt of a significantly larger volume of leads about questionable tax refunds, ... Read More
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