Chicago: Attorney Michael Abramson, of Wilmette Illinois, has been convicted of tax fraud, attempting to tamper with a witness and violating a court order. Abramson filed and caused to be filed false ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which ...

Jacksonville, Florida: Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to a roofing ...

A serial property flipper in British Columbia has been convicted of tax evasion and fined more than $2 million for failing to report nearly $7.5 million in earnings. The Canada Revenue Agency says ...

The government has promised to raise billions of pounds by clamping down on tax evasion and avoidance, with HMRC given funding for 5,000 extra compliance officers in the Budget. Tax experts said ...

A serial property flipper in Richmond has been convicted of tax evasion and fined more than $2 million for failing to report nearly $7.5 million in earnings. The Canada Revenue Agency says in a ...

KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a prominent cement manufacturer, who is reportedly involved in misusing four export tax ...

Sarah Burris is a long-time veteran of political campaigns, having worked as a fundraiser and media director across the United States. She transitioned into reporting while working for Rock the ...

RICHMOND, B.C. - A serial property flipper in British Columbia has been convicted of tax evasion and fined more than $2 million for failing to report nearly $7.5 million in earnings. The Canada ...

"We acted on NBR clarification as such the question of "evasion" does not arise," Summit said. The case has been handed over to Tax Zone-2 for further action. "We have shared our findings with the ...

is aimed at tightening regulations and curbing tax evasion. It empowers the FBR to bar non-filers from purchasing vehicles over 800cc, opening bank accounts, buying property above a specified ...

Donald Trump has an outstanding tax evasion case in Panama, the same country he’s just publicly accused of financial wrongdoing, according to Newsweek. Trump railed against Panama’s commerce ...