The Federal Government has commenced the implementation of the 2024 Withholding Tax Regulations, signalling effort to modernise Nigeria’s tax system. Approved by President Bola Tinubu in July ...

The Islamabad High Court (IHC) granted bail on Wednesday to Shahid Hussain Khawaja, a suspect in a Rs3.2 billion sales tax fraud case, citing insufficient evidence and reprimanding the Federal ...

A prominent cement manufacturer has been allegedly involved in a Rs. 2.4 billion tax fraud through misuse of four export tax exemption regimes. According to Post Clearance Audit (PCA) South ...

Kushner Companies, run by the prominent family with ties to President-elect Donald Trump, negotiated a huge tax break that allows the company to avoid paying regular local property taxes in ...

KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a prominent cement manufacturer, who is reportedly involved in misusing four export tax ...

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

As of 2024, the IRS allows individuals to give up to $18,000 per recipient each year without triggering the gift tax. This means that ... identity theft and refund fraud. New members will serve ...

Jacksonville, Florida: Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to a roofing ...

Reality TV star Peter Thomas is facing strict supervision after his tax fraud conviction. The former Real Housewives of Atlanta star will undergo two years of supervised release following his ...

HARRISBURG, Pa. -- Former Philadelphia Eagles running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and ...

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 ...

Billy Long worked with Lifetime Advisors, a company that solicited clients to claim a pandemic-era tax credit that the I.R.S. said became a magnet for fraud. By Andrew Duehren When Daniel Werfel ...