The actual budget busters include vendor fraud in health care, tax evasion and corporate financial abuse, writes Charles ...

Death and Taxes may be inevitable, but smart investing can ease the burden. Learn why these income picks offer strong yields ...

Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...

The Federal Inland Revenue Service (FIRS) has concluded plans to host a two-day national conference on Illicit Financial ...

A Seattle real estate owner was convicted last week in U.S. District Court of six counts of tax evasion and six counts of making false tax returns, Acting U.S.

The newly formed Income Tax Intelligence and Investigation Unit has uncovered revenue evasion worth Tk1,874 crore in the preliminary investigation of tax evasion of 183 individuals and organisations ...

Dubai: The Federal Tax Authority (FTA) has announced the seizure of more than 3.5 million non-compliant excise goods during a ...

The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which ...

South Africa has implemented several interventions to prevent the sale of illicit cigarettes, which is costing the country ...

Moroccan authorities have launched a sweeping effort to tighten oversight of property tax exemptions granted for undeveloped ...

The FTA confirmed that all illegal goods worth Dh133.2 million have been permanently confiscated, a tax assessment has been ...

The new law grants the FBR sweeping powers, such as blocking non-filers from making substantial financial transactions like purchasing vehicles, investing in securities, and opening certain bank ...