Shakira has been embroiled in an eight-year legal battle after Spanish authorities accused her of tax fraud in 2018. Now, The ...

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases. Processing Content Atlantic Highlands, ...

Italian investigators have uncovered a years-long scheme of tax fraud involving Bitcoin Ordinals and BRC-20 tokens.

A major tax evasion scandal linked to fake agricultural income claims has come to light in India, with the Income Tax ...

Editor’s note The U.S. Attorney’s Office for the Northern District sent out corrected information and said Ratnakar was acquitted of the obstruction charge at trial. CLARKSBURG, W.Va. — A ...

COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week. Christopher Upshaw, aka “Troub,” 26, of Columbus, pleaded guilty ...

BELEN, N.M. (KRQE) – A Belen restaurant owner was indicted on 39 criminal counts in April following a tax fraud investigation by the New Mexico Department of Taxation & Revenue. A grand jury indicted ...

The charges stem from a multi-agency investigation of a tax scheme that occurred between April 2017 and July 2021, authorities said. The post Tax preparers facing fraud and money laundering charges in ...

An accountant for two Glasgow restaurateurs jailed over VAT fraud has been handed a community payback order after he admitted ...

The responsibility for policing nonprofits generally falls to state attorneys general, rather than federal authorities.