Beatriz Toledo, the owner of Immigration and Tax Service Group, pleaded guilty to aiding and assisting in the preparation of false tax returns, and was sentenced to almost five years in federal prison ...

but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.

Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he had been indicted on fraud ...

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...

A Shreveport tax preparer has been sentenced to federal prison and ordered to pay restitution for filing false tax claims.

Chafic Georges was sentenced to 12 months home detention for sustained tax fraud. A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax ...

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 ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after more than a decade of cheating the system. Chafic Georges, 71, a former ...

United States Attorney Alexander C. Van Hook announced that 39-year-old Sharhonda Law of Haughton, La. has been sentenced to ...

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.

Tax season can bring added exposure to scams and fraud. A mother and daughter in Little Neck, Queens say it happened to them.

A tax credit fraud of Rs 66.6 crore, exposed on Feb 20, led the CGST commissionerate of Gurgaon to the accused. The accused, in their statement, admitted their role and were arrested under section ...