The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.

Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.

Recent examples of successful civil injunctions highlight the Tax Division’s commitment to combating tax fraud. In cases such as Rudy Aly, Rhonda Hudge, Cindy Odige, Melida Portorreal ...

Whistleblowers who alert the authorities to massive tax fraud could receive millions of pounds as a reward, it can be revealed. For the first time, informants will get compensation relative to the ...

mortgage fraud, tax evasion, and ponzi schemes. Learn More: The Most Common Types of Consumer Fraud How do I avoid financial fraud? There are a few things you can do. Block unwanted calls and text ...

Teresa Giudice Believes She Was 'Used as an Example' for Fraud Charge Jail ... Julie Chrisley's Sentence for Bank Fraud and Tax Evasion Thrown Out as Judges Order Resentencing How U.S. Postal ...

The IRS estimates scammers steal billions of dollars through tax fraud each year. And with AI making scams more sophisticated, experts warn that number could climb even higher this year.

In the first day of her tax fraud trial in Barcelona on Monday ... I have always strived to do what’s right and set a positive example for others," she said. The star also criticized tax ...

As recently as 2023, about $5.5 billion was lost to tax-fraud schemes, according to IRS data cited by J.P. Morgan. That figure could balloon much higher amid a surge in AI-driven tax scams.

Actor Gérard Depardieu is under investigation for aggravated tax fraud in France, a source close to the case told AFP on Monday. The 76-year-old actor, already accused in a string of sexual ...

Another example is claiming false deductions or inflating expenses to reduce taxable income, which can lead to significant underpayment of taxes owed. Other forms of tax fraud include tax shelters ...