Tax Police Target Cheque Records

Federal tax collectors are seeking a court order to seize records of some of the nation’s largest cheque-cashing companies in a probe of mysterious third-party invoicing by clients. One federal auditor said the investigation focused on “accommodation invoicing,” a scheme in which shell companies manufactured invoices to claim tax refunds.

This content is for Blacklock’s Reporter members only. Please login to view this content. (Register here.)

Back to Top