The former director of an Oakland nonprofit pleaded not guilty Monday to embezzling more than $100,000 from the organization ...

A Mercer County pharmacy owner and accounting professor who was convicted of tax evasion last year was sentenced Monday to ...

While tax avoidance is legal, aggressive tax avoidance can sometimes border on tax evasion. The distinction depends on intent, transparency, and adherence to the spirit of tax laws. Tax authorities ...

Peter Thomas’ $2.5 Million Scandal. Peter Thomas, best known for his appearances on The Real Housewives of Atlanta, was ...

The investigations are related to cases where promoters, their anchor investors, and their anchor investors have acquired ...

Ryan Ulibarri pleaded guilty to six counts of tax evasion. He owned and operated Ulibarri Family Dentistry in Fort Collins.

Edmund Ford Jr. has been federally charged with bribery and tax evasion, court records show. Here's what we know.

The main difference between tax avoidance and tax evasion is that tax evasion is illegal, while tax avoidance is perfectly ...

Starting April 1, 2026, the income tax department will have the authority to access social media, emails, and other digital ...

A Tallahassee-based real estate professional was sentenced to 14 months in prison after failing to file income tax returns, federal prosecutors say. Sedita Charles Cayson, 59, was found guilty of ...

I-T department's investigation wing has issued multiple notices to investors seeking details on how they determined the ...

The Income Tax Department is probing transactions involving high acquisition costs for unlisted stocks to reduce capital ...