A Vancouver tax preparer faces serious charges, accused of defrauding the U.S. Treasury and attempting to kill his son.

A former U.S. Postal Service employee has been found guilty of stealing of nearly 100 checks, including tax refund checks, ...

Sentencing is May 16. Arlington, Georgia: Reginald Knight, who has a prior federal conviction for tax fraud in Florida, has been found guilty of another tax scheme. He filed a federal return in March ...

but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.

Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...

Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he had been indicted on fraud ...

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...

Uprooting tax fraud. India, too, is excited by AI’s potential to crack down on tax cheats. PREMIUM AI (Photo credit: Unsplash) However, this enthusiasm needs to be tempered by careful planning ...

As recently as 2023, about $5.5 billion was lost to tax-fraud schemes, according to IRS data cited by J.P. Morgan. That figure could balloon much higher amid a surge in AI-driven tax scams.

Chafic Georges was sentenced to 12 months home detention for sustained tax fraud. A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after more than a decade of cheating the system. Chafic Georges, 71, a former ...

Actor Gérard Depardieu is under investigation for aggravated tax fraud in France, a source close to the case told AFP on Monday. The 76-year-old actor, already accused in a string of sexual ...