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Raids stop $33m in tax avoidance, ATO claims

Charges are pending following an operation with the AFP that uncovered 70 sales systems using suppression technology.

United kingdomJohn fordJoint chiefsGlobal tax enforcement

MIL-OSI Australia: ATO executes raids across the country as part of crackdown on dodgy sales suppression technology

MIL-OSI Australia: ATO executes raids across the country as part of crackdown on dodgy sales suppression technology
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesJohn fordRevenue serviceAustralian taxation officeAustralian federal policeAustralian department of revenueAustralian departmentJoint chiefsGlobal tax enforcementNew south walesWestern australiaHis majestyInternal revenue service

ATO executes raids across country as part of crackdown on dodgy sales suppression technology

ATO executes raids across country as part of crackdown on dodgy sales suppression technology
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesJohn fordRevenue serviceAustralian taxation officeAustralian federal policeOperation flutterJoint chiefsGlobal tax enforcementNew south walesWestern australiaHis majestyInternal revenue service

IRS Criminal Investigation Had 90% Conviction Rate in FY 2022

IRS Criminal Investigation Had 90% Conviction Rate in FY 2022
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

Mexico cityDistrito federalHeather morganIlya lichtensteinJeff carpoffPaulette carpoffJim leeOakland field officeTampa field officeTaskforce kleptocaptureGlobal tax enforcementCrime unitMichael dexter little

IRS criminal investigators probe COVID fraud

The Internal Revenue Service's Criminal Investigation unit has been working with the Justice Department to uncover billions of dollars in fraud related to pandemic relief programs.

United statesJim leeDepartment of justiceJustice departmentPaycheck protection programRevenue service criminal investigationInternal revenue serviceCriminal investigationJoint chiefsGlobal tax enforcementEconomic injury disaster loanTax fraudTax crimes