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NBC News News source @nbcnews.com 路 Washington (state) 馃嚭馃嚫路 20h

#TaxEvasion #SupremeCourt #Gambling

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Supreme Court litigator convicted of tax evasion over income from high-stakes poker
WASHINGTON -- A prominent Supreme Court litigator who also published a popular blog about the nation's highest court was convicted Wednesday of tax evasion and related charges stemming from his secretive lifestyle as an ultra-high-stakes poker player.
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CNBC News source @cnbc.com 路 New Jersey 馃嚭馃嚫路 2w

#Amazon #TaxEvasion #Italy

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Italian tax police search Amazon in new tax probe: Reuters
Italian tax police carried out searches on Thursday at Amazon's headquarters in Milan in a new tax evasion investigation into the U.
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Forbes News source @forbes.com 路 Jersey City, New Jersey 馃嚡馃嚜路 3w

#Fraud #PPP #TaxEvasion

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Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes
A Marietta, Georgia, man will spend a significant amount of time in prison for his role in a multi-million-dollar scheme to defraud the government.
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Social News XYZ News source @socialnews.xyz 路 Jan 4

#GST #TaxEvasion #FraudDetection

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Karnataka busts massive interstate Rs 1,464 crore carousel fraud, arrests four in coordinated crackdown
Bengaluru, Jan 5 (SocialNews. XYZ) In a significant blow to tax evasion networks plaguing India's Goods and Services Tax (GST) system, the Enforcement Wing (South Zone) of Karnataka's Commercial Taxes Department has exposed and dismantled a sprawling interstate fake invoicing cartel.