A motor finance battle, hefty impairment charges and the shadow of 2008 all cast over banks third-quarter results but beneath ...

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly ...

Italian tax police have seized assets worth 1.29 billion euros from a Luxembourg-based holding company's shares in Campari Group.

Two men were arrested in Eindhoven in mid-October on suspicion of tax fraud, in a case in which the Dutch Tax Administration is estimated to have lost around 14 million euros, Hart van Nederland ...

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...

On 11 August 2025, HM Revenue & Customs ("HMRC") initiated its first corporate prosecution under the failure to prevent the facilitation of tax evasion offence, which was introduced by the Criminal ...

Three Chicago-area men were indicted for fraudulently opening credit cards in the names of recently deceased individuals, the U.S. Attorney’s Office, Northern District of Illinois, announced on Monday ...

A former employee with the Maryland Department of Public Safety and Correctional Services (DPSCS) and a business owner both ...

Italian tax police said they are seizing assets worth 1.29 billion euros from a Luxembourg-based holding company’s shares in spirits maker Campari Group as part of a fraud investigation.