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

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

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

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 ...

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 ...

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 ...