+titulo+
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Operação Crédito Pirata: Receita e PF combatem esquema de fraudes com créditos PIS/Cofins fictícios
Organização criminosa usava créditos de PIS/Cofins fictícios para sonegar impostos e lavar dinheiro, prejudicando o ambiente de negócios.
18/06/2024 10:00
compartilheno facebook compartilheno twitter compartilheno linkedin compartilheno whatsapp
UF
| Município
| Quantidade de Contribuintes no Município
| Compensações Indevidas
|
AL
| Maceió - AL
| 3
| 5.573.945,34
|
AM
| Manaus - AM
| 5
| 7.147.370,77
|
AM
| Parintins - AM
| 1
| 412.819,10
|
BA
| Barreiras - BA
| 1
| 317.412,33
|
BA
| Bom Jesus da Lapa - BA
| 3
| 431.844,12
|
BA
| Feira de Santana - BA
| 2
| 280.804,73
|
BA
| Itabuna - BA
| 1
| 30.601,51
|
BA
| Itamaraju - BA
| 1
| 980,74
|
BA
| Jaguaquara - BA
| 1
| 72.111,96
|
BA
| Porto Seguro - BA
| 1
| 455.288,69
|
BA
| Salvador - BA
| 5
| 6.308.255,53
|
BA
| Santa Bárbara - BA
| 1
| 3.122.681,02
|
BA
| Vitória da Conquista - BA
| 2
| 1.006.038,60
|
CE
| Eusébio - CE
| 2
| 1.137.218,74
|
CE
| Fortaleza - CE
| 20
| 105.444.811,93
|
CE
| Limoeiro do Norte - CE
| 1
| 766.726,13
|
CE
| Maracanaú - CE
| 1
| 399.249,49
|
CE
| Pacajus - CE
| 2
| 502.541,64
|
DF
| Brasília - DF
| 9
| 10.645.172,07
|
ES
| Cariacica - ES
| 3
| 2.789.450,55
|
ES
| Marataízes - ES
| 1
| 46.194,06
|
ES
| Serra - ES
| 2
| 3.310.410,25
|
ES
| Vitória - ES
| 2
| 392.263,64
|
GO
| Aparecida de Goiânia - GO
| 1
| 1.976.742,51
|
GO
| Cachoeira Alta - GO
| 1
| 143.106,67
|
GO
| Caçu - GO
| 1
| 583.882,60
|
GO
| Chapadão do Céu - GO
| 1
| 16.716,73
|
GO
| Formosa - GO
| 2
| 8.729.022,91
|
GO
| Goiandira - GO
| 1
| 13,41
|
GO
| Goianira - GO
| 1
| 56.686,52
|
GO
| Goiânia - GO
| 2
| 1.056.055,88
|
GO
| Inaciolândia - GO
| 1
| 46.209,06
|
GO
| Itumbiara - GO
| 1
| 47.349,41
|
GO
| Portelândia - GO
| 1
| 213.283,94
|
GO
| Quirinópolis - GO
| 4
| 2.314.313,57
|
GO
| Rio Verde - GO
| 3
| 3.409.200,53
|
GO
| Santo Antônio do Descoberto - GO
| 1
| 580.546,52
|
GO
| São Simão - GO
| 1
| 556.987,29
|
GO
| Sítio dAbadia - GO
| 1
| 37.162,29
|
MA
| Imperatriz - MA
| 3
| 1.408.461,67
|
MA
| São Luís - MA
| 4
| 12.724.539,73
|
MG
| Astolfo Dutra - MG
| 2
| 61.778,56
|
MG
| Belo Horizonte - MG
| 10
| 840.586,87
|
MG
| Betim - MG
| 1
| 473.171,28
|
MG
| Contagem - MG
| 1
| 4.081.597,81
|
MG
| Mirabela - MG
| 1
| 38.417,47
|
MG
| Nova Serrana - MG
| 1
| 128.066,71
|
MG
| Papagaios - MG
| 1
| 97.197,75
|
MG
| Paracatu - MG
| 1
| 708.235,93
|
MG
| São João Del Rei - MG
| 1
| 851.593,33
|
MG
| Três Corações - MG
| 1
| 11.027,21
|
MG
| Tupaciguara - MG
| 3
| 5.432.354,69
|
MG
| Uberaba - MG
| 6
| 4.046.952,91
|
MG
| Uberlândia - MG
| 2
| 998.567,69
|
MS
| Aparecida do Taboado - MS
| 1
| 13.272,46
|
MS
| Campo Grande - MS
| 1
| 982.909,54
|
MS
| Chapadão do Sul - MS
| 19
| 10.528.629,22
|
MS
| Costa Rica - MS
| 2
| 754.915,19
|
MS
| Dourados - MS
| 1
| 1.675.131,60
|
MS
| Paraíso das Águas - MS
| 1
| 458.191,94
|
MS
| São Gabriel do Oeste - MS
| 2
| 3.118.989,16
|
MT
| Canarana - MT
| 4
| 1.361.528,58
|
MT
| Cuiabá - MT
| 3
| 1.897.052,06
|
MT
| Gaúcha do Norte - MT
| 1
| 32.279,99
|
MT
| Poxoréo - MT
| 1
| 322.621,79
|
MT
| Sinop - MT
| 1
| 346.857,97
|
MT
| Tangará da Serra - MT
| 1
| 45.556,56
|
PA
| Almeirim - PA
| 1
| 24.432,57
|
PA
| Ananindeua - PA
| 3
| 3.161.762,35
|
PA
| Barcarena - PA
| 1
| 2.866.113,14
|
PA
| Belém - PA
| 35
| 17.993.440,31
|
PA
| Castanhal - PA
| 3
| 5.673.773,80
|
PA
| Igarapé-Açu - PA
| 1
| 3.817.141,58
|
PA
| Maracanã - PA
| 1
| 4.564,35
|
PA
| Marapanim - PA
| 1
| 11.382,09
|
PA
| Parauapebas - PA
| 1
| 135,43
|
PA
| Redenção - PA
| 1
| 76.742,35
|
PA
| Santa Isabel do Pará - PA
| 1
| 97.617,59
|
PA
| Santarém - PA
| 1
| 757.033,38
|
PA
| Tailândia - PA
| 1
| 251.665,94
|
PE
| Araripina - PE
| 1
| 35.149,84
|
PE
| Igarassu - PE
| 1
| 2.720.929,02
|
PE
| Jaboatão dos Guararapes - PE
| 1
| 2.378.856,65
|
PE
| Ouricuri - PE
| 2
| 1.448.897,99
|
PE
| Recife - PE
| 3
| 52.084.942,96
|
PR
| Almirante Tamandaré - PR
| 1
| 108.950,65
|
PR
| Bocaiúva do Sul - PR
| 1
| 711.397,65
|
PR
| Cascavel - PR
| 4
| 3.022.850,96
|
PR
| Cianorte - PR
| 2
| 31.392,16
|
PR
| Cidade Gaúcha - PR
| 1
| 7.680,11
|
PR
| Curitiba - PR
| 3
| 1.306.932,98
|
PR
| Doutor Camargo - PR
| 1
| 221.558,60
|
PR
| Foz do Iguaçu - PR
| 1
| 24.740,64
|
PR
| Guaporema - PR
| 1
| 27.034,61
|
PR
| Guarapuava - PR
| 1
| 406.865,76
|
PR
| Londrina - PR
| 1
| 2.851,63
|
PR
| Maringá - PR
| 4
| 411.270,44
|
PR
| Paranavaí - PR
| 1
| 15,94
|
PR
| Paraíso do Norte - PR
| 1
| 609,91
|
PR
| Pinhais - PR
| 1
| 89.315,34
|
PR
| Ubiratã - PR
| 1
| 960.572,56
|
RJ
| Angra dos Reis - RJ
| 1
| 627.185,41
|
RJ
| Araruama - RJ
| 1
| 2.596.923,89
|
RJ
| Campos dos Goytacazes - RJ
| 2
| 314.860,45
|
RJ
| Casimiro de Abreu - RJ
| 2
| 684.869,12
|
RJ
| Conceição de Macabu - RJ
| 1
| 41.318,57
|
RJ
| Itaboraí - RJ
| 1
| 17.353.545,66
|
RJ
| Itatiaia - RJ
| 1
| 627.426,31
|
RJ
| Macaé - RJ
| 10
| 7.334.415,76
|
RJ
| Rio das Ostras - RJ
| 5
| 3.359.742,95
|
RJ
| Rio de Janeiro - RJ
| 9
| 11.879.805,35
|
RJ
| São Gonçalo - RJ
| 3
| 1.429.793,26
|
RJ
| Valença - RJ
| 1
| 1.151.227,97
|
RN
| Parnamirim - RN
| 1
| 9.666,22
|
RO
| Cacoal - RO
| 1
| 43.376,82
|
RO
| Porto Velho - RO
| 6
| 13.429.247,34
|
RO
| Vilhena - RO
| 1
| 22.834,76
|
RS
| Barra Funda - RS
| 1
| 601.041,03
|
RS
| Ijuí - RS
| 1
| 758.000,18
|
RS
| Nova Santa Rita - RS
| 1
| 7.442.258,71
|
RS
| Passo Fundo - RS
| 1
| 235.783,22
|
RS
| Porto Alegre - RS
| 1
| 2.745.175,22
|
RS
| Rio Grande - RS
| 1
| 587.597,90
|
RS
| Torres - RS
| 1
| 211.403,11
|
RS
| Trindade do Sul - RS
| 1
| 250.962,41
|
SC
| Balneário Camboriú - SC
| 2
| 57.131,34
|
SC
| Balneário de Piçarras - SC
| 3
| 30.319,11
|
SC
| Barra Velha - SC
| 2
| 271.778,66
|
SC
| Florianópolis - SC
| 1
| 151.535,43
|
SC
| Itajaí - SC
| 1
| 1.602.835,38
|
SC
| Jaraguá do Sul - SC
| 2
| 3.505.026,12
|
SC
| Joinville - SC
| 2
| 876.470,04
|
SC
| Navegantes - SC
| 1
| 1.606.728,72
|
SC
| Penha - SC
| 4
| 192.128,30
|
SC
| Rio Negrinho - SC
| 5
| 1.148.810,79
|
SC
| São Bento do Sul - SC
| 1
| 97.759,86
|
SE
| Aracaju - SE
| 1
| 10.755.726,19
|
SE
| Itabaiana - SE
| 1
| 212.248,05
|
SE
| São Domingos - SE
| 1
| 331.411,50
|
SP
| Americana - SP
| 1
| 3.692.719,19
|
SP
| Américo Brasiliense - SP
| 1
| 42.022,20
|
SP
| Arujá - SP
| 1
| 70.646,46
|
SP
| Atibaia - SP
| 1
| 298.905,33
|
SP
| Barretos - SP
| 2
| 2.552.847,74
|
SP
| Barueri - SP
| 3
| 7.462.839,46
|
SP
| Bauru - SP
| 1
| 126.893,50
|
SP
| Cabreúva - SP
| 1
| 366,81
|
SP
| Cajamar - SP
| 3
| 310.546,26
|
SP
| Cajobi - SP
| 1
| 191.324,97
|
SP
| Campinas - SP
| 4
| 3.489.965,17
|
SP
| Caraguatatuba - SP
| 1
| 10.459,76
|
SP
| Carapicuíba - SP
| 2
| 7.651.024,45
|
SP
| Cedral - SP
| 1
| 486.457,48
|
SP
| Cotia - SP
| 3
| 4.780.796,01
|
SP
| Cubatão - SP
| 1
| 12.984.061,94
|
SP
| Diadema - SP
| 3
| 1.100.645,81
|
SP
| Ferraz de Vasconcelos - SP
| 1
| 1.620.622,24
|
SP
| Guarulhos - SP
| 7
| 65.882.117,78
|
SP
| Hortolândia - SP
| 1
| 3.585,08
|
SP
| Indaiatuba - SP
| 1
| 238.703,90
|
SP
| Itaquaquecetuba - SP
| 2
| 108.686,13
|
SP
| Itatiba - SP
| 1
| 949.382,64
|
SP
| Itupeva - SP
| 3
| 755.154,12
|
SP
| Jacareí - SP
| 1
| 2.608.358,06
|
SP
| Jaguariúna - SP
| 2
| 9.855.872,79
|
SP
| Jundiaí - SP
| 3
| 30.614,25
|
SP
| Lençóis Paulista - SP
| 1
| 262.854,90
|
SP
| Louveira - SP
| 1
| 987.081,70
|
SP
| Mairiporã - SP
| 1
| 1.052.989,17
|
SP
| Mauá - SP
| 1
| 3.510.458,52
|
SP
| Mogi das Cruzes - SP
| 7
| 18.508.462,42
|
SP
| Mogi-Mirim - SP
| 1
| 164.007,33
|
SP
| Monte Alto - SP
| 3
| 1.417.056,46
|
SP
| Olímpia - SP
| 1
| 58.109,89
|
SP
| Onda Verde - SP
| 1
| 88.822,15
|
SP
| Osasco - SP
| 2
| 117.851,65
|
SP
| Pedreira - SP
| 1
| 1.652,02
|
SP
| Piracicaba - SP
| 1
| 2.171,81
|
SP
| Poá - SP
| 1
| 19.344,95
|
SP
| Presidente Prudente - SP
| 3
| 417.850,53
|
SP
| Ribeirão Preto - SP
| 2
| 139.297,12
|
SP
| Santa Isabel - SP
| 1
| 360,36
|
SP
| Santana de Parnaíba - SP
| 5
| 1.419.756,71
|
SP
| Santo André - SP
| 2
| 1.589.357,01
|
SP
| Santo Antônio de Posse - SP
| 2
| 10.846.258,38
|
SP
| Santos - SP
| 2
| 1.900.146,97
|
SP
| Sumaré - SP
| 1
| 1.063.528,17
|
SP
| Suzano - SP
| 5
| 22.425.388,35
|
SP
| São Bernardo do Campo - SP
| 2
| 62.109.695,56
|
SP
| São Caetano do Sul - SP
| 1
| 9.435.392,94
|
SP
| São José do Rio Preto - SP
| 1
| 216.876,55
|
SP
| São José dos Campos - SP
| 1
| 23.010,93
|
SP
| São Lourenço da Serra - SP
| 2
| 24.466.966,78
|
SP
| São Paulo - SP
| 85
| 301.861.665,58
|
SP
| Tremembé - SP
| 1
| 4.920.719,12
|
SP
| Uchoa - SP
| 1
| 99.111,01
|
SP
| Valinhos - SP
| 2
| 3.779.380,03
|
SP
| Águas de Lindóia - SP
| 1
| 67.933,56
|
TO
| Araguaína - TO
| 1
| 1.304.006,02
|
TO
| Palmas - TO
| 1
| 8.669,37
|
|
| | Total: R$ 1.020.710.804,39
|
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