Posts tagged "India"

Major Advance to End IRS Tax Scams - 61 Indicted on $50 Million Conspiracy

The Department of Justice unsealed an indictment today charging 61 individuals and entities for their alleged involvement in a call center scam that has victimized tens of thousands of U.S. citizens and resulted in losses totaling in the hundreds of millions of dollars. Twenty individuals were arrested in the U.S. and other individuals and entities in India were charged with conspiracy to commit identity theft, false personation of an officer of the United States, wire fraud, and money laundering.

Bilateral India-US Advance Pricing Agreement Requests Open Feb. 16

The US Internal Revenue Service announced that their Advance Pricing and Mutual Agreement office will begin accepting requests for bilateral advance pricing agrements between the United States and India starting February 16, 2016.

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