By any other name; a different kind of clearing house; dodgy digital; and other highlights of recent tax cases.

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Tax avoidance is the legal use of tax laws to minimize tax liability and maximize savings. Tax fraud involves illegal activities, such as falsifying income or deductions, to evade paying taxes. Tax ...

A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and aiding and assisting in preparing a false and fraudulent tax return. His crimes ...

Other states can follow N.Y.'s lead to allow whistleblowers to report on corporate tax fraud and help them in filing suits. Justice Oliver Wendell Holmes famously said that taxes are the price we pay ...

The Department of Justice is poised to make a grave mistake: dismantling its tax division, America’s frontline defense against ultra-wealthy tax cheats. As sophisticated tax fraud surges, gutting this ...

CHRISLEY KNOWS BEST — "Chrisleys on Campus" Episode 306 — Pictured: (l-r) Todd Chrisley, Chase Chrisley, Julie Chrisley Savannah Chrisley — (Photo by: Jason Davis/USA Network/NBCU Photo ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

LONDON, Sept 7 (Reuters) - British tax authorities have stopped several value added-tax (VAT) fraud attempts in the UK's wholesale power and gas markets over the past few months, an investigator from ...

A record number of tip-offs on alleged fraud were sent to HMRC in the last tax year, as informants reported individuals and firms they believed to be cheating the system. The taxman received 164,670 ...