By Giuseppe Fonte ROME, Oct 6 (Reuters) - Italy's tax evasion is higher than previously estimated and on an upwards trend, ...

The investigation began after a state audit found that the Ridgefield Nail Bar was "likely under-reporting its sales," police said.

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.

This result is the outcome of strategies which, over the years, have significantly narrowed the VAT gap and which the ...

On October 1, 2026, the Department of Justice’s (“DOJ” or the “Department”) new National Fraud Enforcement Division (“NFED” or the “Fraud ...

Fraud could cost federal taxpayers as much as $521 billion annually, according to a Foundation for Government Accountability report citing a federal estimate.

The federal government lost as high as $304 billion annually to tax fraud over a seven-year period, a watchdog found Friday.

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

A former Freeport tax preparer who once ran out of two storefronts on Long Island was sentenced Thursday to four years in ...

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