Italy is seeking 1.2 billion euros ($1.3 billion) from fintech group ION following a probe by prosecutors in the northern city of Bologna into alleged tax evasion over the 2013-2023 period, two people ...

Taxes aren't exactly anyone's favorite topic, but ignoring taxes can land you in some serious trouble. While most people who miss a payment or two won't see the inside of a jail cell, there ...

Mustafa Diab, the owner of Tax Pro$, was found guilty of conspiracy to commit wire fraud, 11 counts of wire fraud, 12 counts of bank fraud, 12 counts of theft of government funds and six counts of ...

If you’re like nearly two-thirds of Americans you’re likely worried about tax season and scammers filing ... AI restored his lost voice Satellite images show at least six stealth B-2 bombers ...

USCIS asks citizens to report H-1B, EB-5 fraud, 'getting married for immigration can lead to deportation' (Image: Getty) The United States Citizenship and Immigration Services (USCIS) has issued a ...

A businessman from Noida lost Rs 1.15 crore in an online investment scam after being deceived by a woman, who posed as a certified financial analyst and promised high returns through fraudulent stock ...

Picture: Scott Eisen/Getty Images/AFP The risk of tax evasion By factoring in typical levels of tax evasion, they found these proposed progressive wealth taxes would cause an overall decline in ...

As the Trump administration pursues a barrage of new tariffs, the longstanding tax on pickup trucks bears witness to the power of high duties, Stephen Wilmot reports. A: In 1962, the predecessor ...

The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood was sentenced Tuesday to three years in prison for tax fraud. Thuan Bui ...

Apart from differences in perspectives regarding corporate tax and income tax applications, no other tax evasion or irregularities involving Lee Joon Gi were pointed out." Despite full compliance with ...

Tesla (NASDAQ:TSLA) is spiraling deeper into crisis as its stock takes a beating, dropping from a $1.7 trillion valuation to under $800 billion. The latest blow? A recall of 46,000 Cybertrucks due ...