A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

Edward Michael Greer, of Newport Beach is charged with four counts of tax evasion. He owned a firm in La Mirada.

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.

The Kenya Revenue Authorities investigators have arrested 18 suspects in Eastleigh, Nairobi, for orchestrating a sophisticated cargo dumping scheme to evade taxes in a major crackdown on tax ...

A Florida woman who holds dual U.S. and Colombian citizenship pleaded guilty to conspiring to defraud the United States by ...

Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.

BREAKING: Shalini Passi summoned by GST intelligence in connection with tax evasion of over Rs. 20 crores. Bollywood News: ...

Shalini Passi, who starred in Netflix 's Fabulous Lives of Bollywood Wives, has been summoned by the Directorate General of ...

Addressing the launch of a report titled, Pakistan’s Tobacco Tax Policy Boosts Illicit Trade, Sakib Sherani, former principal adviser to the Ministry of Finance, said that a more balanced, ...