A Dutch tax advisor who was jailed in the United States for setting up a tax evasion scheme has been detained by immigration authorities straight after finishing his sentence. Frank Butselaar had ...

Explore the differences between legal tax avoidance and illegal tax evasion in India. Understand common methods, legal ...

The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...

The mental health nurse said he went for a viewing on 19 June with a woman who claimed to be the property's owner, signed a ...

In one of the biggest recent crackdowns on tax fraud, the income tax (I-T) department has launched a nationwide verification ...

DGGI Bengaluru identified six shell companies involved in Rs 266 crore fraudulent invoices and Rs 48 crore ITC fraud; mastermind arrested. Investigation ongoing, SEBI ...

In a major crackdown, the Income Tax Department on Monday conducted raids at around 10 locations across Nagpur and the surrounding Vidarbha - Nagpur News ...

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing ...

KANSAS CITY, Mo. (KCTV) - An Independence attorney will spend the next 21 months in prison for a tax evasion scheme that ...

Four people, including two former tax office employees and contractors, have been charged and sentenced for participating in ...

A federal judge sentenced former Independence attorney and politician John Carnes to 21 months in federal prison Monday for ...

Victor Cruz, a 40-year-old Bakersfield tax return preparer, pleaded guilty to aiding in a massive tax fraud scheme that ...