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 ...

Frank Ahlgren sentenced for concealing $3.7M in Bitcoin sales, first U.S. crypto-based tax evasion case. Ahlgren used crypto mixers, wallet transfers to evade over $1M in taxes, gets two years in ...

Tax Fraud Tycoon is a Roblox game in the tycoon genre that offers addictive gameplay and an interesting backstory. The plot begins with the fact that you were very poor and everyone was making fun ...

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 ...

Sri Lanka and India are set to enter into a fresh agreement for or the avoidance of double taxation and the prevention of evasion of tax on income, in line with minimum standards of Organisation ...

A new report from the Tax Justice Network estimates that Australia lost $US24 billion from offshore tax evasion by multinational companies. The report also claims ...

Now, they're hoping a 75% tax break will help them continue their growth. Leslie Huff reports, and Erin Simonek has what came from a meeting with city leaders.

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 ...

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 ...