Tax fraud and misclassification of workers is robbing federal, state and local governments of much-needed revenue, while ripping off vulnerable construction workers who are paid meager wages ...

FLORENCE, S.C. — A federal grand jury in Florence returned a 43-count indictment against Talisha Cooper, 44, of Coward, for allegedly preparing false tax returns. Prosecutors claim the returns ...

Tax and finance executives around the world are confronting the prospect of increased tariffs and trying to adjust their plans accordingly. Many are anticipating the need for greater tax disclosures, ...

Nearly three-quarters (72.5%) of UK businesses have seen an increase in online fraud over the past 12 months, according to a new survey commissioned by Veriff. The global identity verification ...

Federal Board of Revenue (FBR) has registered a major sales tax fraud case against internationally renowned fashion designer Nomi Ansari, alleging a Rs1.25 billion tax evasion, Express News reported.

HEX may be out of hot water with American securities regulators (for now), but Heart still faces charges in Europe, where he is wanted both for alleged tax fraud and for alleged assault on a minor.

The owner of a Connecticut cleaning company has admitted to committing tax fraud. Analia Mountzoures, 48, of East Lyme, appeared before U.S. District Judge Kari A. Dooley in Bridgeport on ...

Finally, there is legislation that would encourage bounty-hunter attorneys to file suits alleging that legitimate tax positions are “fraud,” even after California’s tax agencies determine ...

Hex founder Richard Heart has claimed victory over the SEC in his securities fraud case. The regulator failed to file an amended complaint after a federal judge dismissed the case in February. Heart ...

Man (37) fined after tax fraud 23 April 2025 Van driver knocked down 88-year-old man at zebra crossing, court hears 20 April 2025 More than £130,000 raised to support Lily 17 April 2025 ...