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In a resolute effort to safeguard the public revenue and ensure compliance with the Goods and Services Tax (GST) regime, the ...
North Dakota pastor Isaac Afoakwa faces fraud charges over $1.6 million in COVID loans and Medicaid claims, denies wrongdoing ...
The woman allegedly fraudulently received tens of thousands of dollars in pandemic funds and unemployment benefits.
Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent ...
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.
NBR sources reveal that Matiur disposed of 270 appeals related to customs and VAT during his tenure, with 84 of these rulings going against the government – which cost the government revenue losses of ...
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
The leader of a nationwide yoga business, Yoga to the People, was sentenced to four years in prison for participating in a ...
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
If you’re wondering what is tax evasion, you’re already doing the right thing by learning how to stay on the right side of the IRS. Be honest, keep records, and don’t guess on your return.
Tax evasion vs tax avoidance (Image credit: Getty Images) It’s important to note that each of these three pardons issued by Trump involves federal tax evasion.
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