MILAN (Reuters) -Italian tax police have seized 46.6 million euros ($48.4 million) from FedEx's local unit, FedEx Express ...

The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud and ...

Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.

A rediscovered Greek papyrus details a Roman court case in Iudaea involving tax fraud, forgery, and possible rebellion on the eve of the Bar Kokhba revolt. It provides new insights into Roman legal ...

Tax season is here, and while you’re busy gathering receipts and crunching numbers, scammers are working overtime to steal ...

Recently, a papyrus was unearthed from the collections of the Israel Antiquities Authority. It offers rare insights into ...

The Accra Circuit Court has issued a bench warrant for the arrest of former New Patriotic Party (NPP) parliamentary aspirant for the Ablekuma Central Constituency, Collins Amoah, over his alleged ...

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...

You may hate tax season, but the scammers love it to the tune of over 5 billion dollars. Here's a way to protect your tax refund with just 6 numbers.

According to the FIR, complainant Thakur resides in the Income Tax Colony in Powai. The accused, Amarsingh Rajpurohit and his ...