A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...
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 refunds it claims were ...
His delaying tactics and bids for leniency exhausted, former Fitchburg Republican state Sen. Dean Tran finally has met his ...
Baseball star Shohei Ohtani’s ex-interpreter is sentenced to nearly 5 years in sports betting case
The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to nearly five years in prison for bank and tax ...
According to the IRS, tax fraud and scams cost Americans a staggering $5.5 billion in 2023 alone. Whether you’re filing your taxes yourself, using tax software, or hiring a professional, ...
LIMA, OH (WLIO) - Tax season began Jan. 27, bringing new opportunities for scams. The Better Business Bureau provided crucial ...
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 ...
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 ...
Donald Trump has said that Elon Musk will have to tackle fraud within the U.S. military to recover billions of dollars. In an ...
Filing your taxes can be confusing, so whether you're doing them yourself this year or going through a tax office, there's a ...
Dean Tran, 48, of Fitchburg, was sentenced to prison for scheming to defraud the state Department of Unemployment Assistance ...
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