Plus: A slow start to the tax filing season, movement on the budget, refusing to file, rescheduling cannabis, tax filing ...

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

Led by international law firm Hughes Hubbard, SKAT was awarded $500 million in damages after several defendants were ...

If you suspect your tax refund was stolen, first file a claim with the IRS via its website. That’s just the start of a process one fraud expert told Checkbook is “tedious, cumbersome ...

Paul Hottinguer, a member of one of Switzerland’s most renowned banking families, is due to stand trial in Paris this June on charges of tax fraud and money laundering. He is suspected of ...

The Lancet medical journal’s Diabetes & Endocrinology Commission last week proposed a new definition and method for diagnosing obesity, beyond simply looking at a person’s Body Mass Index (BMI), the ...

10 million. Tax fraud would include underreporting taxes, falsifying invoices, and overstating refunds. The government has also proposed a new definition of “abettor” to include anyone aiding ...

a possible 10-year imprisonment for sales tax fraud, and enhanced powers for junior revenue officers to arrest suspects without needing prior authorization. The income tax rate on fees for ...

The committee's recommendations would be binding on the commissioner of the FBR. New definition of tax fraud The FBR may propose a new definition of "tax fraud" that includes a wide range of ...

A 47-year-old medical doctor has been arrested following allegations of fraud and contravention of the Tax Administration Act. Fumba said the doctor was arrested on Tuesday. "Preliminary ...