HM Revenues and Customs (HMRC) has doubled the number of staff trained in tax evasion surveillance, new data shows.

A Torch Lake man accused of tax evasion in connection with an illegal Otsego County marijuana grow operation has been charged, officials said. Joseph Willbee, 50, was arraigned Tuesday in the 54A ...

Identical twin brothers who worked as MRI technicians have been indicted on federal charges alleging they failed to report ...

A federal grand jury returned the indictment Wednesday, charging Joseph Stewart with tax evasion and filing false tax returns ...

China's independent teapot refiners are staring down a fresh hit to profits because of new rules introduced this month to ...

An heir to the fallen Barneys luxury empire got served with an explosive tax-fraud lawsuit from his estranged brother.

Camila Giorgi is breaking her silence on two shocking accusations she faced last year as the former Italian tennis star ...

Income tax sleuths uncovered Rs 20 crore in unaccounted cash and 10 kg of undeclared gold worth Rs 11 crore in ongoing raids ...

The BIR and AMLC are collaborating to file tax evasion and money-laundering charges against individuals and companies ...

Austrian customs officers have raided a pop-up Labubu store in central Vienna, suspecting its proprietors of tax evasion and ...

Turkish media says one of Turkey’s largest television news broadcasters has been confiscated by the state as part of a fraud, ...