France ramps up AI-driven tax fraud detection, uncovering €16.7 billion in violations and exposing fraudulent renovation ...

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

The French government is deploying increasingly aggressive methods to uncover tax fraud, according to a lawyer who specializes in private wealth.

The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood was sentenced Tuesday to three years in prison for tax fraud. Thuan Bui ...

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

It’s no wonder that most people are concerned about tax fraud this season. "Tax scammers are getting smarter, and many are using AI to make their tricks more convincing than ever, just when ...

Experts Weigh in On How to Prevent Tax Fraud This Return SeasonThis year, scammers might take particular advantage of uncertainty stemming from recent workforce cuts impacting thousands of jobs at ...

A man from Vancouver, Washington, who prepared thousands of tax returns, was indicted last week in connection with fraud. According to a news release from the U.S. Attorney’s Office for the ...

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 ...

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 ...

A Bethlehem-based businessman, Liphooko Samuel Makofela (40), who was sentenced alongside his company for tax fraud, has been ordered to repay the South African Revenue Services (Sars). During ...