Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get rewarded for helping the IRS recover unpaid taxes. Tax fraud costs the US ...

Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.

but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.

Sentencing is May 16. Arlington, Georgia: Reginald Knight, who has a prior federal conviction for tax fraud in Florida, has been found guilty of another tax scheme. He filed a federal return in March ...

Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...

A former U.S. Postal Service employee has been found guilty of stealing of nearly 100 checks, including tax refund checks, ...

"AI is already used in income tax, GST to catch fraud," Nilekani said during the ... "In the long term, if India does everything right, it can get to 6-8 percent growth compounded." ...

As recently as 2023, about $5.5 billion was lost to tax-fraud schemes, according to IRS data cited by J.P. Morgan. That figure could balloon much higher amid a surge in AI-driven tax scams.

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...

Uprooting tax fraud. India, too, is excited by AI’s potential to crack down on tax cheats. PREMIUM AI (Photo credit: Unsplash) However, this enthusiasm needs to be tempered by careful planning ...

Actor Gérard Depardieu is under investigation for aggravated tax fraud in France, a source close to the case told AFP on Monday. The 76-year-old actor, already accused in a string of sexual ...