The TPB Chair, Peter de Cure AM, said 'There is no future for tax agents associated with tax avoidance or evasion. Mr White's misconduct harmed his clients, his firm, the tax profession and the tax ...

The healthcare-fraud unit of the Justice Department’s criminal division is overseeing the investigation, the people said, and it has been an active probe since at least last summer.

Vi Bui, a Georgia attorney, was sentenced to 16 months in prison for obstructing the IRS in a tax fraud scheme involving over $1.3 billion in fraudulent deductions. The scheme involved creating ...

The Directorate of Revenue Intelligence (DRI) on Monday said that the court of the Chief Judicial Magistrate (CJM) in Ahmedabad sent an importer of high-end luxury cars to judicial custody after his ...

At least 1 dead after bomb rocks Palm Springs reproductive center: 'Intentional act of terrorism' Skilled Blue Angels Pilot Flies C-130 Super Low Over Silent Drill Platoon ‘Nullified’: Trump ...

This fraud typically involves multiple companies or individuals, known as ‘missing traders’, who vanish with the VAT owed, severely undermining our tax collection efforts,” KRA revealed in ...

President Donald Trump wants to make his 2017 tax cuts permanent and add new breaks ... net programs — simply by eliminating “waste, fraud and abuse.” Trump’s critics have called this ...

Jessica Crawford filed more than $3 million worth of fraudulent claims. A tax preparer in Georgia was sentenced to eight years in prison over phony tax returns connected to pandemic unemployment ...

A New Jersey man who once stiffed the New York Yankees out of more than $626,000 was sentenced to four years in prison and ordered to pay more than $3.5 million in restitution after pleading ...

BANGOR, Maine (WABI) - A man formerly from Hampden pleaded guilty in federal court to tax evasion and bankruptcy fraud. According to court records, 46-year-old Paul Archer operated an online ...

The Chairman of the Federal Board of Revenue (FBR) revealed staggering tax evasion in the poultry and tobacco sectors during a meeting of the National Assembly’s Standing Committee on Finance ...