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 ...

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.

My book is a great book. It’s already listed up there with the all-time classics, and it got starred reviews everywhere. At ...

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

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

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

A local tax professional was sentenced to years in prison for his role in a $9.1 million scheme to rip off a COVID-era relief ...

It was a scam so simple it took just minutes on your phone, where you could tell the tax office how much money to pay you, ...

Crackdown on Tax Evasion: GST Raid Uncovers Massive Fraud The GST department raided Shrikant Prasad Parhe's home, uncovering tax evasion and forged invoices. The operation revealed Parhe's software ...

Cedric Cromwell pleaded guilty to tax fraud after failing to report more than $177,000 on his federal income tax returns.