Tax evasion is universal. It depends on the economic and tax structures, types of income, and social attitudes. The theory of tax evasion has limitations since it depends solely on the attitude toward ...

BANGOR, Maine (WABI) - A man formerly from Hampden pleaded guilty in federal court to tax evasion and bankruptcy fraud. According to court records, 46-year-old Paul Archer operated an online ...

Federal officials said O'Donoghue faces tax evasion, subscribing to a false tax return, and making false statements, all of which could result in prison time. Investigators from the IRS ...

The then 73-year-old victim went from owning her own home and having around $1,000,000 in investments to live on, to being ...

Joni Ernst and Chuck Grassley called on the Justice Department Monday to hold Biden-era Bureau of Alcohol, Tobacco, Firearms, ...

The Chairman of the Federal Board of Revenue (FBR) revealed staggering tax evasion in the poultry and tobacco sectors during a meeting of the National Assembly’s Standing Committee on Finance ...

Greece’s Independent Authority for Public Revenue (AADE) has temporarily shut down a Michelin-starred restaurant in central Athens after auditors uncovered tax violations ... or part of a broader ...

Three new digital “weapons” are being added to the quiver of the AADE, strengthening its strategy to combat tax evasion and enhance tax compliance in Greece. The Independent Public Revenue ...

In a major crackdown on the Goods and Services Tax fraud, the CGST, South-Delhi commissionerate has unearthed alleged fraudulent Input Tax Credit (ITC) claims amounting to approximately Rs 7.85 ...