Income tax identity theft remains a serious threat. Learn how tax refund fraud works, why victims wait years for refunds, and how an IRS PIN can help protect you.

Two Israelis face separate investigations into suspected cryptocurrency tax evasion involving millions of dollars, with ...

Campari said it had no comment as the matter does not relate to the Aperol and Courvoisier maker or any of its subsidiaries.

A leaked deposition shows Senate candidate Ken Paxton defended himself against fraud allegations by claiming he doesn’t ...

The California Governor signed a law that includes providing the Franchise Tax Board (FTB) with the discretion to maintain the state income tax-exempt status of an I.R.C. §501(c)(3) nonprofit whose ...

The Cuban government declared on Friday that it possesses a comprehensive legal framework to pursue tax evasion, which ...

The Cuban regime warns that it can seize accounts, confiscate assets, and initiate criminal proceedings with penalties of up ...

Live updates and the latest news as Donald Trump campaigns in N.Y. for Republican gubernatorial candidate Bruce Blakeman and ...

Lorne Doerkson's Conservatives would reverse the BC NDP's higher property tax deferment costs from interest rate changes.

The only way forward is to reduce the overall level of spending and improve its quality. Promising more spending ultimately ...

Operation Jan Vas targets a syndicate accused of siphoning unlawful tax refunds into personal accounts as total arrests reach ...

As reported by Milano Finanza on Friday, prosecutors in Monza have requested the indictment of Chairman Luca Garavoglia and legal representative Giovanni Berto over alleged tax evasion of €1.29bn. The ...