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

In a major crackdown, the Bengaluru Transport Department seized 30 luxury cars, including Ferrari, Porsche, BMW, Audi, Aston ...

Among the seized vehicles were several high-end brands, including Ferrari, Porsche, BMW, Mercedes, Audi, Aston Martin, and ...

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

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

The South Carolina Department of Revenue has charged a Beaufort County man in connection to the evasion of over $130,000 in ...

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.

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

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

Fisher began working as a church administrator and bookkeeper. A co-worker reported Fisher to the Idaho Falls Police in 2022 after going through the church’s financial books and discovering Fisher was ...