Noxolo Mpumelelo Mndawe benefitted by receiving some of the money after fraudulent tax returns were submitted to Sars, ...

Police are seeking a suspect deemed “armed and extremely dangerous” in connection with a Columbus shooting investigation. The National Infantry Museum has been nominated for an award by USA Today and ...

The days of filing paper tax returns are gone, and criminals are taking advantage. With taxpayers managing their sensitive information online, thieves are finding new ways to scam victims. In 2023 ...

Henry Remington Herod, 42 of Minneapolis, and Matthew McDowell, 44 of Port Allen, LA, are each charged with one count of ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty to defrauding the IRS out ...

The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...

Mobile money has been a game changer in many ways in the Fintech space. Richard Yego shares on the push for cashless payments ...

Dr. Kevin Tien Do, 59, of Pasadena, pleaded guilty to single counts each of conspiracy to commit mail fraud and subscribing ...

Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

The Islamabad High Court (IHC) granted bail on Wednesday to Shahid Hussain Khawaja, a suspect in a Rs3.2 billion sales tax fraud case, citing insufficient evidence and reprimanding the Federal ...

KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a prominent cement manufacturer, who is reportedly involved in misusing four export tax ...