These terminations could specifically hit the jobs responsible for enforcement and tax evasion. One source who was fired told BI that they were tasked with investigating tax compliance and ...

Bolstered by the funding, hiring at the IRS in recent months focused on tax-evasion and fraud-detection staff. Vanessa Williamson, a senior fellow in governance studies at the Brookings ...

Artificial Intelligence (AI) is already being used to detect fraudulent activities within India’s Income Tax as well as rhe Goods and Services Tax (GST) system, Infosys co-founder and non ...

The Bengaluru Transport Department seized 30 luxury cars including Ferrari, Porsche, BMW, Audi, Aston Martin and Range Rover for tax evasion. Deputy Commissioner of Transport C Mallikarjun led the ...

He submitted at least 790 unemployment claims using the stolen IDs of 790 workers and established four internet domain names that were used for fraud. Between 2018 and November 2022, Lawal used stolen ...

Google Agrees to Pay Italy $340 Million to Settle a Tax Evasion Investigation MILAN (AP) — Italian prosecutors said Wednesday they will seek to drop a tax evasion investigation against Google ...

Ghost tax preparers claim they know tricks to get you more money but leave you in hot water with the IRS. Geoff Williams is a journalist and author. His byline has appeared in numerous ...

Lumagui Jr. reports that after a successful large-scale raid against illicit cigarettes in Bulacan and Valenzuela last November 6, 2024, the BIR has filed a tax evasion case against the culprits ...

He was there to testify against Frank Butselaar, his former tax adviser who prosecutors claim helped conceal tens of millions of dollars in an international tax scheme that preyed on Tiësto ...

PARIS - Investigators have carried out searches in France and Belgium as part of an investigation into alleged tax fraud by French actor Gerard Depardieu, a French judicial source said on Feb 24.

MILAN (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 billion euros ($1.26 billion), two sources with ...

fraud and abuse at the agency. Grover Norquist, President of Americans for Tax Reform, says that the IRS has more cars than people who have access to them and that employees exploit taxpayers by ...