News

Seven people in Sumter County have been charged with tax fraud for milk and ammonia tax credits as part of a 31-person ...
The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people – mostly ...
Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing ...
Bitcoin icon Roger Ver sued Spain for allegedly violating his legal protections, after it ruled he could be extradited to the ...
The South Carolina Department of Revenue says a Charleston County woman was among 31 across the state indicted by grand juries in a tax fraud investigation.
Overall, 31 people across the Palmetto State have been accused of claiming refundable tax credits they are not entitled to, from 2021 to 2024.
William Hayden, 58, the Republican chairman of Sussex County, has been indicted on a third-degree charge of filing a ...
A 69-year-old Seattle property owner faces justice for multi-million dollar tax evasion and false tax returns.
Former Real Madrid coach Carlo Ancelotti has been sentenced to one year in prison and will pay a hefty fine after being found ...
The Directorate of Post Clearance Audit (PCA), Customs (North) Islamabad, has unearthed a massive tax evasion scam involving the misuse of the Export Facilitation Scheme (EFS) by Premium Textile ...
Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...
South Korea’s tax overhaul is part of a wider global move toward AI-backed oversight in crypto markets and digital asset ...