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.

Donald Trump’s election with Republican House and Senate majorities has put the Internal Revenue Service back in the ...

The technology’s secure, transparent system could ensure clear, immutable land titles, reducing corruption & fraud ...

Nduati Macharia, a businessman from Murang’a, survived an attempted abduction at his home by six masked and armed men.

The court highlighted that the concealment of material facts, coupled with the timing and arrangement of the transactions, justified the imposition of the penalty under Section 271 (1) (c). It ...

Dee Control And Electric Private Ltd Vs Additional Commissioner Grade-2 And Another (Allahabad High Court) Allahabad High Court quashed proceedings under Section 130 of the U.P. G ...

Kia is contesting a $14 million tax demand from Indian authorities, who allege that the company misused free trade agreements to claim lower tariffs on imported electronic car parts. The dispute ...

Prime Minister Shehbaz Sharif has accorded approval to a comprehensive reforms plan for the complete revival of maritime ...

Former Massachusetts State Senator Dean Tran was sentenced in federal court for scheming to defraud the Massachusetts ...

I thought this was somewhat interesting, so I figured I’d share it… By David Cay Johnston / New York Times At a time when some voters are asking how the religious views of candidates ...

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