Arquivos Fraude - Siga o Fisco

Simples Nacional sofre investigação por irregularidade na recuperação de Tributos

6 de outubro de 2022

Operação da Receita Federal investiga irregularidade na recuperação de tributos pelas empresas optantes pelo Simples Nacional Entenda o caso A...

12 de dezembro de 2019 0

Operação Fake News Deflagrada pelo Fisco paulista apura fraude de R$ 90 milhões em créditos irregulares de ICMS Com a...

23 de agosto de 2019 0

Operação Lampante fiscaliza em SP fraude na comercialização de óleos Atenção contribuintes de São Paulo, fisco paulista aperta o cerco...

8 de agosto de 2019 0

Operação Enxaqueca deflagrada pelo fisco paulista apura fraude no ICMS de medicamentos Farmácia e Atacadista, sabe aquela compra de mercadoria...

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