Penalties for fraudulently registering a car out of state and claiming it is used outside California include a 50% penalty on ...

The UK’s tax and customs authority has been quietly amassing an arsenal of surveillance technology, signing contracts with ...

Officials also say that artificial intelligence has likely contributed to the increased volume of fraud attempts.

Two Indian-origin brothers have been found guilty of committing an extensive fraud operation in the United States. Over the ...

Millions of taxpayers expecting a federal income tax refund are getting an IRS notice instead of cash due to new rules.

The IRS is asking you to inform the federal government tax agency of fraud, using a new service available as of Feb. 26.

GREENWOOD, S.C. (WSPA) — South Carolina Department of Revenue agents arrested a Greenwood County woman Monday on seven counts of tax evasion. 55-year-old Shelley C. Strickland is accused of embezzling ...

Indian-origin brothers Bhaskar and Arun Savani were convicted in the Us for running a racketeering enterprise involving visa, healthcare and tax fraud schemes.

Supreme Court’s Tiger Global ruling reopens debate on tax havens, the Flipkart deal, the Mauritius route, and India’s power ...

He used his badge to intimidate rivals of the self-titled crypto “Godfather." Now he's headed to prison for more than five ...

Prosecutors said the Savani brothers orchestrated several schemes, including visa fraud involving false H-1B visa applications, healthcare fraud.