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 ...

The Bronx recently saw the end of a major tax fraud case involving a man dubbed "the Magician," who used calculated deceit rather than tricks to commit the crime. Rafael Alvarez, the CEO ...

Among them is Dorian Barney, a former Alabama commit from Carrollton, Georgia. Ranked as the nation's tenth-best cornerback by 247 Sports' Composite rankings, Barney decommitted from the Crimson ...

NEW DELHI: New Delhi: government is committed to protecting the country’s heritage, said Union culture and tourism minister Gajendra Singh Shekhawat on Thursday, and also cautioned that it’s ...

There, you will be able to commit tax fraud and change your life for the better. As in other tycoon games, you earn money to increase your profits even more and to improve your home. It is going ...

A Quincy man was sentenced Tuesday to 18 months in federal prison for running a nearly $3 million tax fraud scheme out of his Medford-based construction business and making false statements ...

Clemson offered Klubnik a scholarship that same day. Less than a week later, Klubnik committed to the Tigers. The choice was further informed by Texas A&M and Texas taking quarterbacks before ...

A New York judge found Trump and his business conspired to alter his net worth for tax and insurance benefits, after previously finding them liable for fraud. He ordered the defendants to pay $464 ...

Washington — The collapse of Bashar al-Assad's regime in Syria has raised hopes that more information could come to light on the whereabouts of journalist Austin Tice, who is believed to still ...

The Council today adopted new rules setting up safer and faster procedures to obtain double taxation relief that will encourage cross-border investment and help fight tax fraud. The FASTER directive ...

However, there exist pockets of non-compliance and even at times active disobedience in the form of tax fraud and evasion. Therefore, in line with the mandate of the KRA’s tax investigation and ...

New Delhi, Dec 9 (PTI) GST officers have detected cases of ITC evasion of ₹35,132 crore by 17,818 fake firms between April-October and arrested 69 persons, Parliament was informed on Monday. In ...