On Friday, January 17, the US Department of Justice Attorney’s Office of the Western District of Virginia announced a man has ...

Thomas Goldstein lost millions playing poker, paid hundreds of thousands to women who didn’t actually work for his company ...

Henry Remington Herod, 42 of Minneapolis, and Matthew McDowell, 44 of Port Allen, LA, are each charged with one count of ...

The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty to defrauding the IRS out ...

The 67-year-old co-owner of a Jefferson County business is accused of tax fraud. The U.S. Attorney’s Office says Barbara ...

The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...

Mobile money has been a game changer in many ways in the Fintech space. Richard Yego shares on the push for cashless payments ...

The Delhi High Court has held that co-accused are entitled to apply separately for compounding of offences committed by a Company or a Hindu Undivided Family under the Income Tax Act, 1961.

Dr. Kevin Tien Do, 59, of Pasadena, pleaded guilty to single counts each of conspiracy to commit mail fraud and subscribing ...

The Income Tax Department has introduced a new feature on its e-filing portal that allows taxpayers to submit rectification requests online, even if their Income Tax Returns (ITRs) are currently ...

ISLAMABAD: A man accused of being involved in a Rs3.20 billion sales tax fraud case was granted bail by the Islamabad High Court (IHC) on Wednesday against the surety bond of just Rs100.