The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 ...

Bengaluru: The verification process for e-khata submissions in Bengaluru has exposed large-scale property tax evasion, with nearly five lakh propertie.

The Income Tax Department is cracking down on fraudulent tax deductions, revealing manipulation even after taxpayers were ...

Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...

A Sussex County resident has been indicted for filing a fraudulent tax return in which he falsely claimed a veteran’s ...

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing ...

William Hayden, 58, the Republican chairman of Sussex County, has been indicted on a third-degree charge of filing a ...

A Spanish court has sentenced Brazil coach Carlo Ancelotti to a one-year prison term for tax fraud when he was Real Madrid ...

Seven people in Sumter County have been charged with tax fraud for milk and ammonia tax credits as part of a 31-person ...

Overall, 31 people across the Palmetto State have been accused of claiming refundable tax credits they are not entitled to, ...

KANSAS CITY, Mo. — An Independence, Missouri, attorney has been sentenced to federal prison for tax evasion. John C. Carnes, ...

South Korea’s tax overhaul is part of a wider global move toward AI-backed oversight in crypto markets and digital asset ...