The intelligence wing of the Income Tax Department has detected a large-scale tax fraud during the simultaneous surprise raids organised across Tamil Nadu including the four southern districts.

The inspection bureau of the Beijing Municipal Tax Service, State Taxation Administration, has disclosed the results of a tax evasion case involving influencer Sima Nan and imposed a penalty.

There is no denying the fact that Bangladesh's economy has grown at a steady and relatively fast pace since the early 1990s. However, we should not be complacent about this growth, as there was ...

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases. Belle Vernon, Pennsylvania: Businessowner Andy Ha has pleaded guilty to harboring illegal aliens for ...

THE Bureau of Internal Revenue (BIR) won a P5.7-billion tax evasion case against a Chinese-run illicit cigarette business. In a statement on Tuesday, BIR Commissioner Romeo D. Lumagui, Jr. said the ...

Dave Pehling is website managing editor for CBS Bay Area. He started his journalism career doing freelance writing about music in the late 1990s, eventually working as a web writer, editor and ...

Age is nothing more than a state of mind, because as the old saying goes, “You're as young as you feel.” That said, some days you feel a little less young than others, and that's where having ...

LOUISVILLE, Ky. (WDRB) -- A Kentucky woman was arrested and booked into the Oldham County Detention Center facing eight counts of wire fraud, three counts of tax evasion, and one count of ...

THE Department of Justice (DOJ) has filed a tax evasion case against five Chinese tobacco dealers for alleged tax evasion amounting to P5.7 billion. In a statement, the department said the case ...

COLORADO, USA — A Colorado dentist pleaded guilty on Friday to tax evasion related to his use of an illegal tax shelter, the U.S. Department of Justice Office of Public Affairs said. Ryan ...

(WJAR) — An estimated $5.5 billion is lost every year to tax fraud in the United States... and you don't want your refund to be a part of that! The National Cybersecurity Alliance warns that ...

DENVER (KDVR) — A Colorado dentist with a Fort Collins-based practice pleaded guilty Friday to six counts of tax evasion related to using a tax shelter, according to the U.S. Department of ...