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

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

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 ...

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

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

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

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

According to the report, I-T officials are using data analytics to analyse bank account withdrawals. Small expenses such as ...

Firings are focused on new hires, many of whom investigate fraud and evasion.

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

The chairman, his wife, and his brother face legal charges over tax evasion and failure to comply with shareholder rights in ...

Car tax discs were abolished 10 years ago with the final paper roundels expiring in September 2015. It had not been a legal ...