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 ...

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 ...

HORRY COUNTY, SC (WMBF) - State agents have arrested a woman in Horry County for tax evasion. The South Carolina Department ...

Mountazoures pleaded guilty in April to aiding and assisting a false tax return after investigators with the IRS launched a probe into Mountzoures Cleaning, which had 10 employees and more than 200 ...

Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

Fake Refund Alert The Income Tax Department (ITD) has issued a fresh warning about fake tax refund emails and messages ...

Shilpa Shetty has broken her silence after the shocking income tax raid in her Mumbai residence.After she and her husband, ...

SARS is intensifying its crackdown on tax evasion and non-compliance, using strengthened powers and partnerships with IDAC to ...