Sentences with phrase «fraudulent tax schemes»
With this year's tax day less than a month away, Attorney General Eric Schneiderman provided taxpayers with tips to help avoid fraudulent tax schemes.
http://www.nystateofpolitics.com/ Not exact matches
As tax - preparation season approaches, be wary of scammers engaging in both identity theft and fraudulent tax - payment schemes.
He qualified his optimism by cautioning that the «use of cryptocurrencies also carries serious risks,» including money laundering, tax evasion, the financing of terrorism, and fraudulent schemes targeting laypeople.
They may even engage in more specific activities, such as using your identity to file for a fraudulent income tax return, or participate in a mortgage scheme that enables them to run off with large amounts of money after the closing.
We have also represented the alleged «masterminds» of complex fraudulent schemes, drug organizations and tax avoidance plans.
At trial, the Crown alleged that Mr. Prokofiew and his co-accused, Mr. Solty, participated in a fraudulent scheme involving the fictitious sale of heavy equipment to generate harmonized sales tax that was then not remitted to the federal government as required.
Russian President Vladimir Putin sided with the position of the Finance Ministry on October 11, 2017, when the president said that the use of cryptocurrencies carries serious risks, being an opportunity for laundering criminal capitals, evading taxes, financing terrorism and spreading fraudulent schemes that would victimize Russian citizens.
According to an insider familiar with the matter, Yicai explains that the investigators are looking for possible Ponzi schemes, fraudulent trading activities, tax evasion, and money laundering crimes.