First, a brief review of the rules governing assessments. For example, U.S taxpayers are responsible for filing annually ...

A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...

Two Jacksonville brothers, Travis Slaughter and Tripp Slaughter, have been sentenced to federal prison for their involvement ...

His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...

Mumbai: A Borivali businessman has been arrested by the investigation wing of central GST, Palghar commissionerate, for ...

Minister Sitharaman cited instances where encrypted messages and digital data helped uncover financial fraud. One case ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after ...