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

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

JACKSON, Miss. (WLBT) - The owner of TDK Accounting and Tax Services in Jackson has been arrested for fraud.

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

Today, he is jobless and has lost most of his wealth, having spent years fighting legal battles and attempting to clear his ...

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...

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

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 taxes, according to sweeping indictment.

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

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

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