Radio Pakistan

PM directs probe to identify those involved in sales tax fraud

Prime Minister Shehbaz Sharif has directed for initiating investigations to identify institutions, companies, and individuals ...
The News International

Past sales tax fraud unearthed: PM orders forensic audit of PRAL system

ISLAMABAD: Prime Minister Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation Limited ...
Dawn

PM orders PRAL’s forensic audit after tax fraud unearthed

An official announcement issued by the Prime Minister’s Secretariat said that he expressed strong displeasure over past incidents of tax fraud. He instructed that a forensic audit of the PRAL system ...
Pakistan Today

PM orders forensic audit of PRAL after revelation of 2018–19 tax fraud

ISLAMABAD: Prime Minister Muhammad Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation ...

A tax clinic based at MSU gives clients an assist when they need it most

The clinic, which celebrates its 25th anniversary in 2025, offers free tax-related legal services to low-income taxpayers in Michigan.

Ontario couple gives up more than $1M to online scammers despite bank warning

Ottawa is promising a new Financial Crimes Agency in the upcoming budget that will investigate crimes such online fraud and ...

3 Florida tax preparers going to prison for ‘very large scale’ fraud — scam cost Uncle Sam $12M+ in lost revenue. How a local news team sniffed it out

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
ABC4 Utah

SLC woman ordered to pay $2.6 million in Medicaid fraud case

A SLC woman has been convicted for violations of the Medicaid False Claims Act, Tax Fraud, and Public Assistance Fraud.