Liberation Day’ tariffs to be effective immediately, White House says - Trump prepares sweeping round of reciprocal tariffs ...

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting ...

ROME, April 9 (Reuters) - Italy is seeking 1.2 billion euros ($1.3 billion) from fintech group ION following a probe by prosecutors in the northern city of Bologna into alleged tax evasion over ...

The intelligence wing of the Income Tax Department has detected a large-scale tax fraud during the simultaneous surprise raids organised across Tamil Nadu including the four southern districts.

ABUJA, April 7 (Reuters) - A Nigerian court has adjourned a tax evasion case against Binance to April 30 to allow the local tax authority to respond to a request by the cryptocurrency exchange to ...

An indictment from a federal grand jury filed Wednesday charged Michelle O’Connor, of Louisburg, with tax evasion and wire fraud. O’Connor owned and operated a realty company based in the ...

The searches, which ended on Saturday, were conducted on suspicion of tax evasion and diversion of funds into other business activities. I-T officials, off the record, said that they suspect tax ...

The Bill seeks to modernize taxation by simplifying structures, increasing fraud prevention, and intensifying surveillance of digital transactions. Tax officials can investigate communications and ...

Previously, in the Budget, Reeves said she'd delivered the 'most ambitious' package to cut down on tax evasion, raising £6.5billion per year by 2030. Today she said she had gone further by ...

However, new research shows the complexities of such policies, suggesting that increased tax evasion could have the unintended consequence of making everyone worse off. Wealth inequality in ...

Convicted drug dealer and kingpin Fadwaan 'Vet' Murphy has been sentenced for tax fraud. Murphy was sentenced to eight years direct imprisonment or fined R48 000 for failing to submit Income Tax ...