11.   A move to curtail tax fraud may hamper the efforts of many taxpayers to get loans from tax preparers.

12.   A few months later, Richichi came under investigation in a separate case, this time for conspiracy to commit tax fraud.

13.   A leading Mexican businessman who is a partner in a cellular telephone company with the Bell Atlantic Corp. was acquitted here on Monday of charges of criminal tax fraud.

14.   A North Hollywood man was arrested Tuesday on charges of running a racketeering empire built on tax fraud, extortion, drug trafficking and the procurement of prostitutes.

15.   A top Republican Party fund-raiser in Massachusetts has been charged with tax fraud as part of a federal investigation of corruption in the U.S. Marshals Service.

16.   According to sources, Kenney had been cooperating with state authorities in an investigation into alleged tax fraud.

17.   Allegations of tax fraud and corruption at Fininvest, and controversies about conflicts of interests, were among the reasons he lost his majority in parliament.

18.   But such evasion is not illegal in Switzerland, he said, where only tax fraud is punishable.

19.   But there is no harm in governments cooperating to prevent illegal activity by their citizens, including tax fraud.

20.   China sentenced seven people to death on Friday for tax fraud in the southern province of Guangdong and executed two others for embezzlement in nearby Guizhou Province.