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 ...

Hundreds of farmers have driven their tractors through Aberdeen to protest against the UK Government's inheritance tax plans. The protestors travelled from Thainstone Mart near Inverurie to ...

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 ...

Tirupur: Traders and shopkeepers across the district went on strike on Wednesday to protest the hike in property tax, 18% GST on commercial properties and the increase in electricity tariff.

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 ...

But the judge found the "brothers' entire financial arrangements are consistent with concerted tax evasion and money laundering" in a written ruling. "I am satisfied on the balance of ...

Buchholz, 42, pleaded no contest Wednesday to three counts: theft of movable property, income tax fraud, and theft by false representation. Two other counts were dismissed. Buchholz declined to ...

Daugerdas, who was sentenced to 15 years in prison for his role in a multibillion-dollar tax fraud scheme described by prosecutors as one of the largest criminal tax fraud cases in U.S. history ...

Conservative MPs were joined by a cow in Westminster on Tuesday morning in the latest protest against Labour’s inheritance tax raid on farmers. The cow – called Vicky – was joined by Kemi ...

Anthony Vazquez/Sun-Times Share A suburban pizzeria owner has been sentenced to four years in prison for pulling off the largest sales tax evasion uncovered by authorities in state history.