David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

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

In the 2023-24 fiscal, CGST officials detected GST evasion of ₹ 2.30 lakh crore in 20,582 cases. Recovery of ₹ 31,758 crore ...

Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April and December 2024, with 132 arrests ...

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 ...

A dozen companies linked to the director of a firm which was raided by HM Revenue and Customs (HMRC) are being wound up, the ...

While ongoing tax reforms are commendable, the government must address additional challenges to achieve its projected revenue ...

Vietnamese authorities have uncovered a massive tax evasion and smuggling operation involving Luu Anh Tuan, Chairman of ...

Central GST officers detected over Rs 1.88 lakh crore in GST evasion during April-December 2024, including ITC fraud cases.