A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...

Prominent former U.S. Supreme Court lawyer Tom Goldstein was arrested and detained on Monday after a judge in Maryland said ...

Vietnamese authorities have uncovered a massive tax evasion and smuggling operation involving Luu Anh Tuan, Chairman of ...

Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.

NEW YORK (Reuters) - A Manhattan federal jury on Monday ruled in favor of Denmark's tax authority, in the first U.S. civil trial concerning the country's effort to recoup about $2.1 billion of tax ...

David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...

Weeks after German luxury car maker Volkswagen slapped a lawsuit against the government of India over a $1.4 billion tax ...

The Internal Revenue Service estimated Phillip Mak owed $1.9 million in taxes, interest and fees, said a federal indictment.

Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April-December 2024. Minister Pankaj Chaudhary revealed that arrests and recoveries were significant, with previous ...

The Bombay High Court said it will hear on February 17 a plea filed by Skoda Auto Volkswagen India challenging the tax demand ...

Misty Noel's trial was scheduled to begin Monday but was instead pushed back to June 2. She's charged with 10 felonies, ...

TN Dept. of Revenue conducted the investigation that led to Michele Angeline Partee pleading guilty to two counts of use tax ...