tax fraud

Building and construction, cafes and restaurants, and hairdressing and beauty services topped the list of industries the ATO was tipped off about in 2023/24.

The lead criminal defense attorney for President Joe Biden's son, Hunter Biden, has asked to be pulled from ...

Five individuals were sentenced to prison last week after they were implicated in a $1 billion biofuel tax ...

The Internal Revenue Service (IRS) has issued a warning for taxpayers to be vigilant of scammers who attempt ...

Former President Donald Trump's two companies—the Trump Corporation and the Trump Payroll Corp.—have received the maximum possible sentence ...

Every year, various types of scams make their appearance. Scammers successfully steal millions of dollars annually through cleverly ...

Recently, a Chinese manufacturer from the city of Mianyang, Sichuan, was discovered to have stolen millions in value-added ...

LOS ANGELES—A Fashion District clothing company owner was sentenced Dec. 6 to a year in federal prison for scheming ...

The 54-year-old Earlwood man will appear in Downing Centre Local Court on Tuesday, charged with recklessly dealing with ...

MADRID—A Spanish judge has seen "sufficient evidence" for Colombian singer Shakira to face trial for tax fraud, a ...

The Manhattan District Attorney is charging the Trump Organization and its Chief Financial Officer for tax fraud and ...

SANTA ANA—An Irvine, Calif., man has agreed to plead guilty to tax evasion for failing to report interest ...

SANTA ANA—The owner of Anaheim-based temp-employee staffing agencies, who was already facing charges of failing to pay about ...

As Costa Mesa prepared to move forward with its retail cannabis plans, its mayor called out illegal dispensaries operating ...

A former West Virginia University professor has pleaded guilty to wire and tax fraud in connection to his ...

SINGAPORE/SHANGHAI—A Chinese trading executive at Litasco SA has been detained by police in Shanghai for alleged tax fraud ...

China’s love for French-grown wine has gotten it into trouble. Haichang Group, a petroleum trading company based in ...

A Barcelona court on July 6 sentenced soccer star Lionel Messi and his father to 21 months in ...

French authorities raided Google’s Paris offices looking for tax fraud or money laundering evidence, officials said on May ...

A Spanish judge has ruled that six executives of China's state-owned ICBC bank in Madrid should be detained ...

Visits to the palm-dotted Mediterranean island of Mallorca for Spain's Princess Cristina used to mean luxurious stays at ...

MADRID—Spain's Princess Cristina was indicted on tax fraud charges Monday — a severe setback to efforts by her ...

Monday’s 20-count indictment for tax fraud and perjury of New York Republican Congressman Michael Grimm elicited an unusually ...

Silvio Berlusconi has finally learned the outcome of being found guilty of tax fraud last May.

Former state Sen. Pedro Espada Jr. pleaded guilty Friday to filing a false tax return in 2005, which ...

Grand Jury report recommends reforms to the New York City tax system so as to lawfully maximize tax ...

A tax agreement between Germany and Switzerland aimed at tackling tax evasion remains controversial in Germany and might ...