Family plot; past and present; fat chance; and other highlights of recent tax cases ... Arlington, Georgia: Reginald Knight, who has a prior federal conviction for tax fraud in Florida, has been found ...

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.

Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he had been indicted on fraud ...

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 ...

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.

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 ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after more than a decade of cheating the system. Chafic Georges, 71, a former ...

Chafic Georges was sentenced to 12 months home detention for sustained tax fraud. A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax ...

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 ...

Artificial Intelligence (AI) is already being used to detect fraudulent activities within India’s Income Tax as well as rhe Goods and Services Tax (GST) system, Infosys co-founder and non ...

ALBANY, Ga. (WALB) - A man from Arlington, Ga. was found guilty in Albany on Feb. 19 for tax fraud. Reginald Knight, 52, faces a maximum of three years in prison followed by three years of ...

“But I have to say this is probably the first we’ve seen where the scammer is impersonating a business in order to then scam staffing agencies for tax fraud purposes.” The scammer also asks for ...