PARIS (Reuters) -Investigators from the French national financial prosecutor's office (PNF) have searched the offices of ...

A Dallas staffing firm owner has been found guilty of tax fraud after splurging payroll taxes collected from employees on ...

Criminal association, money laundering, and tax fraud: these charges led to seven precautionary measures against some ...

Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases. The Internal Revenue Service ...

The Chaos ransomware group breached Optima Tax Relief in a double-extortion attack, stealing sensitive customer case files ...

ISLAMABAD: The Federal Board of Revenue (FBR) has introduced major changes in sales tax law through Finance Bill 2025 for the ...

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget ...

Faried van der Schyff, a former SARS employee, was sentenced to three years’ direct imprisonment for tax fraud. He is also ...

ISLAMABAD: Finance Minister Muhammad Aurangzeb, Wednesday, presented revised procedure for penalty, arrest and imprisonment ...

How is it that a family doesn’t pay their taxes for years?” one of the reporters asked. “Is that what the fraud charges were?” ...

The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...

Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel ...