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 ...

Shilpa Shetty called tax evasion allegations ‘baseless’ after IT searches at company premises linked to her, adding that a ...

An East Lyme woman who operated a cleaning business was sentenced to three years of probation for tax fraud after ...

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 ...

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 ...

This case explains why related party transactions require heightened audit scrutiny under SA-550. The key takeaway is that influence and control, not just legal structure, determine audit risk and ...

The Tribunal ruled that non-filing of returns, absence of audited books, and lack of donor details defeat the claim for exemption under Section 13A. Voluntary contributions thus became taxable, though ...

A Vancouver tax preparer was sentenced Friday to 18 months in federal prison for filing thousands of fraudulent tax returns that caused millions of dollars in losses to the U.S. Treasury.