In one of the largest healthcare fraud crackdowns in U.S. history, the Department of Justice (DOJ) has charged more than 320 individuals in connection with schemes totaling over $14.5 billion. Among ...

An Estes Park man admitted to fraud and tax evasion schemes that cost the U.S. $45 million, according to the Justice ...

Truecaller posts 19% YoY revenue growth in Q2 FY25, driven by AI tools and subscriptions despite ad and tax challenges.

The man, who worked at the firm for 11 years and was not a registered tax agent, is accused of filing tax returns using KPMG ...

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.

The former employee of national consultancy firm KPMG is facing fraud charges and has been accused of stealing almost $1 ...

Enforcement Directorate conducts fresh searches in Jharkhand, West Bengal, and Maharashtra in ₹750 crore fake GST invoices ...

The man worked at a consulting firm in Sydney and is alleged to have lodged false tax returns for unaware clients of the firm ...

ISLAMABAD: The Federal Board of Revenue (FBR) has relaxed some major enforcement provisions of the Finance Act ...

A salaried employee was hit with a Rs 1.15 lakh penalty after his tax consultant filed inflated deductions without his ...

Maxed out your 401(k) contributions, but still want to tuck away money for retirement? Here are seven ways you can take ...

Mysterious ways; penalty kick; please, Mr. Postman; and other highlights of recent tax cases.