Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases. The Internal Revenue Service ...

Minister of State for Finance Bilal Azhar Kayani has said the budget for next financial year is aimed at further ...

Faried van der Schyff, a former SARS employee, was sentenced to three years’ direct imprisonment for tax fraud. He is also ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington ... $145-million tax fraud. Alvarez, a.k.a. "the Magician," who previously ...

More than 300 corporate fraud incidents were investigated by North Ayrshire Council in 2024-25, bringing in more than £50,000 to the authority. The team received 331 referrals for investigation during ...

Opinion: Attorney David Klasing says using the voluntary disclosure program can help those who have committed tax crimes ...

Democrats cited Billy Long's ties to firms hawking phony tax credits, but Republicans backed him on a party-line committee ...

The Justice Department’s proposed tax division split sends another signal that enforcement will decline, further emboldening ...

Florida Attorney General James Uthmeier on Thursday blamed the Biden administration for a scheme where tax collector ...

The Westchester tax preparer, who filed tens of thousands of false tax returns over a decade, cost Uncle Sam millions.