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 ...

"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 ...

BRUSSELS — European Union climate chief Wopke Hoekstra's push to slap more tax on airlines is set to be one of the crunch political battles of European Commission President Ursula von der Leyen's ...

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 ...

Question marks over the imminent corporate income tax loomed large for the Tax Reform Commission at the group’s town hall meeting on Tuesday night. The meeting, which drew about 50 people ...

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 ...

A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department of Justice history, prosecutors said. By Shayla Colon A tax ...