tax fraud

So where is this "tax fraud" you are talking about?

We generally worked the top guys because they involved the biggest tax fraud.

"The government had declared war against tax fraud," she said.

The service investigated 3,718 Americans for criminal tax fraud in 1997.

"And there will be no criminal charges for tax fraud."

How much have they invested on cap and tax fraud?

He was convicted of tax fraud and served one year in jail.

Manila officials said she could be charged in her first week home with tax fraud.

You see, I have information about a tax fraud he pulled off and until now has successfully hidden.

One mission of the Watch is to investigate alleged tax fraud.

International legal assistance used to be granted only with respect to tax fraud.

My landlord in jail on tax fraud charges was something I could do without.

Such information is used by identity thieves to commit tax fraud.

He was imprisoned in 1995 after pleading guilty to tax fraud.

He is to be retried on the tax fraud charges later this year.

The Government described a complex conspiracy to commit tax fraud.

Whilst catching anyone taking part in tax fraud is good.

Being under suspicion of tax fraud, he resigned from office on February 15, 2008.

Criminal cases often take years to develop, allowing tax frauds to continue.

What about someone convicted of a white-collar crime, like tax fraud?

In 1951, he was indicted on federal tax fraud charges and later acquitted.

Learn how you can help report suspected tax fraud.

About 340 were convicted of white-collar crimes, like tax fraud.

Tax fraud is undoubtedly a major problem which reduces State budget revenues.

Tax fraud has a major impact on national budgets.