Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...

Mumbai: The Income Tax Department initiated an investigation into caller ID and spam blocking app Truecaller for alleged ...

French and Dutch offices for Netflix were raided by authorities pertaining to an investigation over tax fraud and concealed ...

The South African Reserve Bank, Revenue Service (SARS) and Department of Home Affairs are collaborating on the digital ID.

HARTFORD, Conn — A Stamford man, who had to be extradited from Brazil, has been indicted in connection with an alleged ...

France's National Financial Prosecutor, or PNF, which specializes in probing alleged high-profile white-collar crimes, ...

Judicial officials say prosecutors and police investigators who specialize in fighting major fraud and corruption have raided Netflix offices in France and the Netherlands.

He also prepared tax returns for clients with deductions he knew to be false ... He pleaded guilty to conspiracy to defraud the United States and fraud and false statements June 14, three years after ...

Two Missouri tax attorneys made their case to a federal trial court judge for why they should avoid prison for their role in operating a tax shelter that the federal government said defrauded the IRS ...

There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?

A Massachusetts tax preparer has been convicted by a federal jury on charges that he prepared false tax returns in the names ...

Creditors of corporate entities will, at various times, pursue the controlling shareholders to satisfy an undercapitalized corporation's indebtedness. Following along these lines, when it comes to ...