Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in prison and ordered to pay more than ...
The PAC criticised a 50 per cent fall in the number of criminal prosecutions by HMRC for tax evasion between 2018-19 and 2023 ...
What started as a wage-theft investigation ended with a Stillwater business owner pleading guilty to tax evasion in Ramsey ...
Milton Grimes pleaded guilty to one federal count of tax evasion, resolving allegations that the lawyer failed to pay taxes ...
A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...
The true scale of tax evasion is likely far higher than HMRC estimates, the Public Accounts Committee has said.
The cross-party group of MPs warned that HMRC could have significantly underestimated the scale of tax evasion. The cost of ...
MPs of Parliament's Public Accounts Committee said they believed HM Revenue & Customs was not investigating the issue of ...
A Stillwater building contractor entered a guilty plea in a tax fraud case relating to his restoration business, which saw ...
Raipur: On the complaints of tax evasion, the Income Tax Department sleuth carried out a raid at a company operating Jai Ambe ...
The Income Tax Bill, 2025 empowers tax officers to bypass access codes for computer systems and virtual digital spaces during investigations. The Bill introduces the term 'virtual digital space' to ...