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 ...

KANSAS CITY, Mo. — An Independence, Missouri, attorney has been sentenced to federal prison for tax evasion. John C. Carnes, ...

A 69-year-old Seattle property owner faces justice for multi-million dollar tax evasion and false tax returns.

On Friday, July 11, a federal jury convicted Steven Loo, 68, a Seattle man, for tax evasion and filing false tax returns to ...