Increase in ITC fraud cases and amount detected in current fiscal, with measures taken to prevent tax evasion.

The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...

Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...

Authorities from the Regional Tax Office-1 have successfully apprehended Bilal Imam, the alleged mastermind behind a massive ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after ...

Exchequer Secretary James Murray will set out plans for informants to get compensation relative to the amount of money clawed ...

An Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...