The Tribunal held that services provided under the DDU-GKY scheme were covered by exemption notifications, eliminating service tax liability for the entire disputed ...

The Queensland tax office has been forced to hand back more than $2.8m after a court ruled two labour hire firms paid the money while already broke – a case that has exposed suspected phoenixing and a ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

An Auburn woman, who owns Reliable Language Resources, reported false and fraudulent expenses for contract labor and office ...

Major marijuana companies owe the IRS significant back taxes, and pending marijuana rescheduling pushes won't change that, the agency argued.

A Nigerian national was sentenced to eight years in prison for hacking multiple tax preparation firms in Massachusetts and filing fraudulent tax returns seeking over $8.1 million in refunds.

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

ITAT Chennai held that where unaccounted purchases are found and the corresponding sales are not doubted, only the profit element embedded in such purchases can be brought to tax, and not the entire ...

Rakiya Mohamed was the owner of Reliable Language Resources when she was charged with filing false federal income tax returns ...

Di disgraced financier bin dey for discussion to buy di luxury palace Bin Ennakhi - but di purchase bin no dey completed.

Millions of taxpayers may be owed an IRS refund for penalties or interest charged during COVID. You'll have to act quickly if you're one of them.