The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to nearly five years in prison for bank and tax ...

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 ...

In the 2023-24 fiscal year, CGST officials detected GST evasion of ₹2.30 lakh crore in 20,582 cases. This resulted in the recovery of ₹31,758 crore and the arrest of 223 people. In the 2022-23 and ...

Dean Tran, 48, of Fitchburg, was sentenced to prison for scheming to defraud the state Department of Unemployment Assistance ...

Michael Anthony Houser served as the accounts payable manager for the Muscogee Nation’s Gaming Operations and the Authority Board and purchasing manager Muscogee Nation Gaming Enterprises.

Police have registered a case against 10 persons for allegedly cheating a tax consultant in Maharashtra’s Thane after luring him for an investment with higher returns, causing him a loss of Rs 8.66 ...

As the 2025 tax season kicks off, early filers might be in for an unpleasant surprise: tax refunds are expected to take longer this year, even for those who file their returns ahead of the deadline.

Beware of IRS imposters. An IRS agent will not call, text, email, or contact you on social media out of the blue.

Central GST officers detected over ₹1.88 lakh crore GST evasion, including ITC fraud, in 72,393 cases from April to December ...

The Department of Government Efficiency has the objective of cutting government spending by $2 trillion per year out of $6.8 ...

A case has been registered against ten individuals for allegedly duping a 38-year-old tax consultant from Maharashtra’s Thane ...