Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new ...

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

AI tools are accelerating the development of deepfake schemes and disinformation campaigns that led to fraud The IRS is ...

Islamabad High Court (IHC) while granting bail to an accused of tax fraud, cautioned Chairman FBR that any action taken ...

The Islamabad High Court granted bail to Shahid Hussain Khawaja, co-accused in a Rs3 billion sales tax fraud case, against a ...

ISLAMABAD: A man accused of being involved in a Rs3.20 billion sales tax fraud case was granted bail by the Islamabad High ...

The Internal Revenue Service and the Security Summit partners issued a consumer alert about the growing threat of bad tax advice on social media that continues to dupe people into filing inaccurate ...

A “ghost preparer” whose tax preparation business was shuttered for fraud must disgorge to the IRS her $136,875 in ill-gotten gains from helping customers claim fictitious credits and deductions, a ...

The Islamabad High Court (IHC) granted bail on Wednesday to Shahid Hussain Khawaja, a suspect in a Rs3.2 billion sales tax ...

The federal fraud trial of Lewiston businessman and former Rapids Theatre owner John Hutchins and a business associate, scheduled to begin Monday in U.S. District Court in Buffalo has been delayed ...

On the third day of the congress in Hamburg, the speakers were clearly critical of the system: the lack of CumEx consequences ...

The PATH Act (Protecting Americans Against Tax Hikes) was designed to help combat tax refund fraud that was estimated to be ...