With limited resources, how should the UK prioritise different types and targets of tax enforcement?| TaxWatch
R&D tax fraud outfit Green Jellyfish is part of a complex group of companies. Two of those companies, Macadam & Grant and Toucan Blue, promote “GDPR tax credits”. There is no such thing. It’s plain tax fraud. Update: there have now been arrests. Comments on this post are closed. We wrote last year about firms […]| Tax Policy Associates Ltd
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We can reveal that one of the firms responsible is Green Jellyfish – one of the largest firms in the market. Green Jellyfish says it’s a specialist in research and development tax relief, and that they help companies claim […]| Tax Policy Associates Ltd
A man has been convicted of several crimes after being caught in a scheme to defraud the US government of $13 million.| The Daily Hodl
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an investment company executive.| The Daily Hodl
Notorious NYC landlord Steve Croman is battling seven active foreclosure cases totaling $51.4 million, including a new $29.6 million suit from Flagstar Bank.| The Real Deal
Stronger powers against ‘enablers’ - those who design and enable aggressive tax avoidance and evasion – are back on the table once again. But new figures show that existing powers are still not being used.| TaxWatch
Even after years of attempts at reform, offshore havens still offer secrecy for those determined to hide money and evade tax. In a week when Britain's Overseas Territories have ignored yet another deadline for functioning 'beneficial ownership' registers, new figures on UK tax enforcement...| TaxWatch
Shrinking the £40 billion tax gap and £38 billion of outstanding tax debts is going to be critical for making today’s Spending Review numbers add up. Can HMRC deliver this with a real-term budget cut?| TaxWatch – TaxWatch
Why aren't enablers of tax abuse being penalised? HMRC's powers to sanction delinquent tax advisers have roadblocks built in, and there are still gaps in naming and shaming.| TaxWatch
This tax season, protect yourself against scams that threaten your financial security. Unfortunately, this time of year is prime for fraudsters looking to exploit taxpayers. Here are some key scams to watch out for: 1. IRS Impersonation Scams One of the most common tactics scammers use is impersonating the Internal Revenue Service (IRS). They may call you, claiming to be ... Read More The post Watch Out for IRS Scams This Tax Season appeared first on dcp.utah.gov.| dcp.utah.gov
The richest people pay the least taxes. What sounds like a story from the Middle Ages is a reality in 2024. We spoke with renowned economist Gabriel Zucman about why this is a problem and what we can do about it. His solution: a global wealth tax. Interviewer: Can you explain the impact of tax […]| TheBetter.news
Analysis of HMRC R&D relief statistics.| TaxWatch
Sweet Deception: £4.4bn tax evasion leaves a sour taste for HMRC Tax evasion growing amongst small businesses, but HMRC lacks an effective strategic response.| TaxWatch