Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.
Senator Ted Cruz suggested Representative Ilhan Omar could face severe penalties, including imprisonment and deportation, if ...
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
An Illinois woman pleaded guilty on Friday, Dec. 12, to conspiring with Nevadans from June 2022 through November 2023 to defraud the United States by making claims for refunds of false COVID-19 ...
China and a clutch of EU nations have voiced dissent after Estonia shot down the US side-by-side deal; in other news, HMRC has awarded companies contracts to help close the tax gap ...
“Linda Sun betrayed the state of New York to enrich herself," Assistant U.S. Attorney Alexander Solomon told jurors during closing arguments on Tuesday. “She did the bidding of the Chinese government ...
Delhi High Court dismisses writ petition challenging GST order, directing taxpayers to use statutory appeal under Section 107 due to complex ITC fraud ...
A small business owner in Brevard County will have to make some big changes after finding out her monthly insurance premiums will more than double ...
The BriefA San Jose family, Joseph and Binghua Bresee and their son, is accused of running at least 10 sex brothels across ...
Speaker Mike Johnson is in a last-minute sprint to develop a Republican alternative, as his party refuses to extend tax ...
The Court ruled that ITC reversal is unsustainable when the supplier was registered and tax was duly paid. The petitioner’s ITC claim was upheld as ...
By staying informed and keeping alert, you can safeguard your pension and secure the future you’ve worked so hard for, say experts.