HMRC’s plan to recruit 5,000 new tax inspectors marks one of the department’s largest expansions in recent years, signalling ...

A new audio obtained by The Athletic shows Shohei Ohtani's former interpreter, Ippei Mizuhara, impersonating Ohtani to wire $200,000.

Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.

Ippei Mizuhara is due to be sentenced Feb. 6 after pleading guilty to bank fraud and subscribing to a false tax return.

During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.

Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...

The Supreme Court on Friday stayed showcause notices issued by GST authorities worth over Rs 1 lakh crore to online gaming companies and casinos over alleged tax evasion. A bench of Justices J B ...

Tax avoidance and tax evasion both involve efforts to reduce a person or company's tax burden, but they differ significantly in terms of legality and approach. Axis Nifty 50 Index Fund +32.80% Invest ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which ...

Arrested in Spain, Ver now faces potential extradition to stand trial in the U.S. If convicted, he could receive up to twenty years per mail fraud count, five years for each tax evasion charge ...

Florida businesswoman Gilda Rosenberg charged this week US officials weighing whether bank adhered to 2014 settlement A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy ...

A Florida man has pleaded guilty to $20 million in tax avoidance charges on employee pay and failure to file correct returns. Matthew Brown, a Martin County man, operated multiple entities in the ...