Officials with RCI Hospitality Holdings, which owns Chicas Locas as well as Rick's Cabaret in Fort Worth, were indicted in ...

The co-owner of China Buffet on Dell Range Boulevard on Tuesday was sentenced to 18 months in federal prison with no ...

Italian tax police said they are seizing assets worth 1.29 billion euros ($1.5 billion) from a Luxembourg-based holding ...

Strip club executives allegedly bribed New York tax auditor with cash, luxury trips and lap dances to avoid $8 million in ...

Bank shares have surged following the third quarter earnings season, even as drama and scandal clouded financial reports.

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 ...

Today, he is jobless and has lost most of his wealth, having spent years fighting legal battles and attempting to clear his name of association with a huge tax scam. The irony, he says, is that he ...

Guice, who received five years' probation, estimated that she prepared from 1,000 to 1,500 tax returns each year.

Spain’s Tax Agency will introduce Verifactu in early 2026, a mandatory invoicing system tracking cash payments to prevent ...

The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale case of fraudulently availing Input Tax Credit (ITC). Director of the company has been arrested for ...

Mexico as the "El Chapo of tax fraud" did not move tons of cocaine or wage bloody battles against rivals. Instead, Víctor Manuel Álvarez Puga allegedly built a billion-peso empire through fake ...