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The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
Bernie Ecclestone – the former supremo of Formula 1 – has pleaded guilty to fraud at Southwark Crown Court on Thursday but ...
Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases.
Four family members from Texas and Mississippi were indicted in Fort Worth for allegedly conspiring to defraud the U.S.
Allahabad High Court ruled that GST tax and penalties cannot be imposed for e-way bill issues if there's no tax evasion ...
A Ferrari worth Rs 7.5 crore was seized by RTO officials for tax evasion, with the owner accused of dodging Rs 1.45 crore in ...
Tough new laws will allow the Treasury to claim hundreds of millions of pounds in tax that currently goes unpaid as the ...
The judge handed down a six-year sentence, with four and a half years suspended to probation, court records show.
Balfour Beatty, which is constructing the West Midlands section of the rail line, said it had been 'misinformed' by a ...
A panel of state finance ministers on Friday discussed tax evasions in specific sectors as it mulled over policies to check input tax credit (ITC) fraud which has reached a staggering Rs 2 lakh crore.
"It is believed the owner was collecting cash on purchases but not depositing the cash sales into the bank account," ...