A Texas federal judge ordered early Bitcoin investor Frank Richard Ahlgren III to surrender his crypto private keys and ...

The IRS quietly released an Action on Decision on January 2, 2025, which provides significant concessions to taxpayers ...

A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities. ...

An IRS John Doe Summons is highly effective to combat tax evasion. Trident Trust may now have to reveal U.S. taxpayers who ...

Gov. Tim Walz on Friday signed an executive order and proposed legislation to catch and stop the theft of public money from ...

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 ...

"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 a Christmas tree or menorah secular holiday decor? Can an HOA board insists on a manger despite a committee's decision?

Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.

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, Dec 19 — The Attorney General’s Chambers (AGC) have announced plans to appeal the High Court’s decision to acquit Datin Seri Rosmah Mansor of all charges related to money laundering and ...