News

John Pigsley, 59, a former engineer for Keolis, who operates the MBTA Commuter Rail, received a sentence of over five years ...
It requires financial institutions to identify and report accounts held by foreign tax residents to their local authorities, facilitating international efforts to combat tax evasion. Similarly, FATCA, ...
The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...
A 45-year-old Pennsylvania man is facing up to six years in prison after failing to disclose the sale of millions of dollars ...
Under GST regulations, service providers are required to pay tax to the government, which they subsequently recover from the customers receiving the service.
Missing a tax deadline can leave you with penalties and late fees but going to prison is rarely the first step by the IRS.
In a renewed crackdown on tax evasion, the income tax department has begun re-examining several previously concluded assessment cases. These cases are largely focused on businesses suspected of having ...
Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue ...
The IRS released its annual “Dirty Dozen” list of tax scams for 2025, urging people to be cautious this tax season.
Perplexity AI Inc. hit back at a lawsuit over a “perplexity” trademark, calling a Texas-based software company’s infringement claims against it a “thinly-veiled attempt to parlay a fraudulently ...
Ancelotti -- who as a coach has won a record five Champions League trophies including three with Real Madrid -- is accused of failing to pay more than one million euros ($1.1 million) due to ...
The court found the article's assertions to be unsupported, stating that even under the standard of suspicion-based reporting ... could not have committed any tax violations related to them.