61. The Moncriefs of Fort Worth, Texas, a colorful and fabled oil family, are being investigated on suspicions of tax fraud. 62. The prosecutors here say criminal gangs were raising money in Italy through a mixture of legitimate business activities as well as extortion and tax fraud. 63. The tax-credit move was announced along with other measures intended to cut down on tax frauds. 64. There are better ways to stop tax fraud, while keeping foreign investment in Brazil, Bovespa officials said. 65. The White House was concerned over any appearance that Hirschfeld, who is under indictment on tax fraud charges, was bailing out the president, the Times reported. 66. Then he repeatedly lied to the American people to cover up this tax fraud. 67. Walter Hellerstein, a sales tax expert at the University of Georgia Law School, said chain stores rarely engage in tax fraud. 68. You will not go to jail or lose your house unless you have been convicted of tax fraud. 69. A federal grand jury in Salt Lake City will begin hearing evidence of tax fraud and bribery as early as next week, The Salt Lake Tribune said Thursday. 70. A National Basketball Association referee pleaded guilty in federal court Wednesday to tax fraud in connection with an airline ticket scam. |