https://www.dol.gov/newsroom/releases/whd/whd20260106
Court orders California construction contractor to pay $770K in back wages, damages after federal...
https://www.straitstimes.com/singapore/courts-crime/3-years-jail-for-member-of-crime-syndicate-that-cheated-iras-of-over-770k-in-gst-fraud?ref=more-on-this-topic
3 years' jail for member of crime syndicate that cheated Iras of over $770k in GST fraud | The...
Oct 6, 2022 - He is the first member of a criminal syndicate to be convicted of a GST fraud scheme involving $114 million in fictitious sales. Read more at straitstimes.com.