Bollywood actress Shilpa Shetty Kundra’s legal team has strongly refuted reports claiming that the Income Tax Department ...
HORRY COUNTY, SC (WMBF) - State agents have arrested a woman in Horry County for tax evasion. The South Carolina Department ...
Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the ...
An East Lyme woman who operated a cleaning business was sentenced to three years of probation for tax fraud after ...
Shilpa Shetty has broken her silence after the shocking income tax raid in her Mumbai residence.After she and her husband, ...
Athletes are often admired for their talent, dedication, and larger-than-life lifestyles, but sometimes the spotlight shines ...
BRIDGEPORT - An East Lyme business owner convicted of underreporting the income at her cleaning company to avoid paying taxes ...
Actor Shilpa Shetty has denied tax evasion claims after an alleged IT raid at her home. The Income Tax Department has searched the office premises of multiple food and beverages companies in Mumbai, ...
Ex-State Sen. Dean Tran, who was convicted of fraud last year, has now admitted to covering up a sham job offer from his sister’s company. Tran — who’s in the middle of serving an 18-month prison ...
BOISE, Idaho (CBS2) — A former leader of the Idaho American Legion is facing federal fraud charges after a grand jury in ...
Hawthorne City Treasurer Marie Poindexter-Hornback is scheduled to go to trial in the spring to face charges related to bank ...
Actor Shilpa Shetty Kundra denies any wrongdoing and clarifies her non-executive role in a company linked to a criminal case.