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

Michael Anthony Houser of Broken Arrow is accused of failing to report nearly $8 million in income, as well as theft ...

Some air shipments of car components by Volkswagen India were briefly held up by custom authorities in Mumbai due to a $1.4 ...

MILAN (Reuters) -Italian tax police have seized 46.6 million euros ($48.4 million) from FedEx's local unit, FedEx Express ...

CRIMINAL cases were filed before the Court of Tax Appeals against three industrial corporations accused of engaging in ...

In a bid to curb tax evasion and enhance compliance, the Uttar Pradesh government has written to the National Highways ...

The income tax (I-T) department has detected tax evasion of crores of rupees during its recent survey. It had conducted ...

THE Department of Justice (DOJ) has filed tax evasion cases against three industrial corporations allegedly involved in ...

The Department of Justice (DOJ), led by Secretary Jesus Crispin “Boying” Remulla, has sued three industrial corporations for ...

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.

Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.

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