The owner of TDK Accounting and Tax Services in Jackson has been arrested for fraud. According to the State Auditor’s Office, ...

The office of the Governor reports that the state of Kansas has ended October 2025 with a total tax collection of $695.6 ...

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

Special agents with the Mississippi State Auditor's Office have arrested a Jackson business owner.

Reality bites; can buy you love; community mistrust; and other highlights of recent tax cases. Malden, Massachusetts: Tax preparer Yves Isidor, of Somersville, Massachusetts, has been sentenced to 18 ...

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.

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 ...

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 ...

Two men were arrested in Eindhoven in mid-October on suspicion of tax fraud, in a case in which the Dutch Tax Administration ...

NEW YORK, Sept 21 (Reuters) - Manhattan's district attorney said on Monday he might have grounds to investigate President Donald Trump and his businesses for tax fraud, as he seeks to persuade a ...