Reduction of the VAT gap, "smart" controls and faster tax refunds in the new strategic plan of the Hellenic Tax ...

I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...

Tax fraud and identity theft are scourges on taxpayers’ wallets. According to the Federal Trade Commission, Americans lost nearly $6 million to IRS imposters in 2023. Tax-related identity theft ...

The Idaho State Tax Commission Dec. 19 announced that a North Idaho woman (taxpayer) was convicted of state income tax evasion after embezzling money from her grandfather. Taxpayer was placed on ...

"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 ...

known as the “tax gap.” While the causes of this crisis — errors, underreporting, and outright evasion — are complex, the solution may not be. I founded Truetax, a technology platform that ...

U.S. President-elect Donald Trump said he warned the European Union to address its trade gap with the U.S. by increasing ... Wells Fargo over Zelle payment fraud How a Looming U.S. Government ...

For the tax evasion charges, she allegedly failed to submit income statements for the years of assessment from 2013 to 2017 to the Director-General of the Inland Revenue, under Section 77(1 ...

KUALA LUMPUR: Datin Seri Rosmah Mansor has been acquitted by the High Court of 17 charges involving RM7mil in her money laundering and tax evasion case after six years. Justice K. Muniandy made ...

KUALA LUMPUR, Dec 19 — The High Court here today discharged and acquitted Datin Seri Rosmah Mansor of 12 charges of money laundering involving RM7 million, as well as five charges of failing to ...

Gift 5 articles to anyone you choose each month when you subscribe. Sluggish home sales, more help with energy bills and a $440 million tax miscalculation have increased the budget deficit in ...

Set in the Florida Keys and based on a Carl Hiaasen book, the show’s first season was even filmed in Florida, though the state does not have a tax credit for film production. But that’s ...