CLEVELAND (WJW) — A Northeast Ohio doctor pleaded guilty this week on charges related to tax fraud. According to the ...
Slovakia’s presidential office says has stopped sending pension payments to former President Andrej Kiska because of his tax ...
Two Missouri tax attorneys and an insurance agent were sentenced to a combined 16 years in prison for their roles in operating a tax shelter that the federal government says defrauded the IRS of more ...
Roger Ver grew up in Silicon Valley, founding a computer company called MemoryDealers at the precocious age of 19. He also ...
One Sotheby’s client bought $27 million of artwork from the auction house as part of the scheme, according to the government.
If taxation is necessary to fund the government's prescribed roles, it could at least be done in a way that preserves the ...
So be on the lookout for any that say your vehicle tax payment has failed. If you do spot the scam in your inbox, it's best ...
Despite the playful acronym and meme-ready name, the mission is ambitious: combat government waste, fraud, and abuse, and ...
The name of President-elect Donald Trump's so-called Department of Government Efficiency (DOGE) is tellingly ambiguous.
The scheme, dubbed a “VAT carousel fraud”, involved invoices for €1.3bn ... which she said demonstrated “the government’s ...
On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...