House Speaker Mike Johnson and Senate Majority Leader John Thune are pushing hard to get that “big, beautiful bill” onto ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

Real Madrid coach Carlo Ancelotti will stand trial on tax evasion charges in Spain on Wednesday. Spanish state prosecutors ...

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...

Opinion: Moore & Van Allen attorneys Tanisha Palvia and Darby Festa say the Trump administration DOJ is casting a wide net as ...

Russian farming billionaire Vadim Moshkovich was remanded in custody for two months by a Moscow court on Thursday after his ...

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...

A jury on Wednesday found an Akron tax preparer guilty of using clients’ information to siphon $700,000 in fraudulent coronavirus relief funds meant to help struggling businesses and the unemployed ...

Income Tax Department uncovers large-scale tax fraud in Tamil Nadu, involving PSUs, corporates, and tax consultants, evading crores in taxes.

According to health policy experts, there may not be a way to fund the tax cuts proposed by House Republicans without cutting ...

The New Zealand Tax Podcast - are you ready for 31st March tax year-end? GST fraud lessons. Tax-cut talk ahead of May's ...