A federal judge in Los Angeles has denied the U.S. government's request to release a former FBI informant while he appeals his case.

A Nigerian judge on Wednesday adjourned a tax evasion case against the world's largest crypto exchange until next month after ...

The Bureau of Internal Revenue (BIR) on Tuesday filed criminal charges before the Department of Justice (DOJ) against illicit ...

The Liberals’ fiscal plan includes revenue from more tax penalties, which has raised eyebrows given the likely targets.

Documents obtained by GhanaWeb indicate that over 1,300 companies were cited by the Ghana Revenue Authority (GRA) for perpetrating fraud using the Import Declaration Forms (IDF) regime between 2021 ...

Fresno County detectives recover the body of a man missing for nearly five years. Read about the ongoing investigation and ...

Multiple digitization and automation projects have been undertaken to increase revenue collection and improve transparency in ...

The President of the Chartered Institute of Taxation of Nigeria, Mr Samuel Agbeluyi, has charged incoming tax professionals to see their roles as critical to shaping Nigeria’s fiscal policies and ...

Even if one believes that taxes should be lower or simpler, we need a strong IRS to administer whatever code exists for ...

Across Brazil organised crime is diversifying beyond narcotics, arms trafficking into the biofuel and fossil fuel sectors ...

Former Fresno woman sentenced for tax evasion related to the Van Ness mansion case. A federal judge gave two years in prison.

A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves. A manuscript discovered in ...