Akron tax preparer guilty of $700K COVID-19 relief fraud
Mustafa Diab, owner of Tax Pro$, used clients' info to illegally obtain pandemic funds meant for struggling businesses and ...
Father of Green Valley Ranch arsonist goes to prison for tax fraud
The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood nearly ...
Spring Statement 2025: Reeves clamping down on tax evasion
The Chancellor plans to raise over £1bn in additional gross tax revenue, as her Spring Statement singled out tax evaders ...
LancsLive on MSN12h
Rachel Reeves Spring Statement 8 key changes including Universal Credit health cut, benefits, defence, tax evasion
Reeves argued the UK has to "move quickly in a changing world" and confirmed a £2.2bn increase in defence spending. In ...
Stars Who’ve Had Tax Trouble: Teresa Giudice, Martha Stewart and, More
Teresa Giudice, Martha Stewart and Wesley Snipes are part of an unfortunate group of celebrities who have publicly dealt with ...
Indian government reportedly orders Samsung to pay $601 million in back taxes for alleged tax evasion
Indian government has reportedly directed Samsung and its executives to pay $601 million in back taxes and penalties for ...
BusinessWorld1d
BIR wins P5.7-B tax evasion case
THE Bureau of Internal Revenue (BIR) won a P5.7-billion tax evasion case against a Chinese-run illicit cigarette business. In ...
'WhatsApp Messages, Google Maps Helped Uncover Rs 250cr Tax Evasion' -Sitharaman's BIG Revelation
Sitharaman asserted that granting tax authorities access to digital records is crucial for addressing tax evasion. Her ...
Nastar Roofing owner and payroll administrator sentenced for $2.5 million tax fraud
After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their sentences handed down Monday by a federal judge. They will also have to pay ...
CNBCTV181d
Finance Minister defends officials' access to digital data, calls it crucial for probing tax evasion
Minister Sitharaman cited instances where encrypted messages and digital data helped uncover financial fraud. One case ...
Tax Guru19h
DGGI Cracks Down on Offshore Gaming Tax Evasion
Directorate General of Goods and Services Tax Intelligence (DGGI) has intensified actions against offshore online money gaming entities to curb tax evasion. Around 700 offshore operators involved in ...
Manila Bulletin2d
BIR wins ₱5.7-billion tax evasion case vs. illicit cigarette traders
The Bureau of Internal Revenue (BIR) has secured a major victory in a ₱5.7-billion tax evasion case after the Department of ...