A felony conviction is a mark on a person’s record that can follow them for life, often preventing them from building a ...

These operations have demonstrated the IRB’s increased use of data and advanced analytics to detect and address tax evasion. The success of the operations highlights the growing sophistication ...

Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion of about Rs 25,000 crore, an official said. Nationwide Drive Against Fake ...

Investigators searched the offices of U.S. streaming giant Netflix NFLX.O in France and the Netherlands on Tuesday as part of a preliminary investigation into tax fraud laundering, a French ...

In 2022, Netflix agreed to settle a tax dispute with Italy by paying €55.8 million. Netflix said on its website it opened its Paris office, located just around the corner from the Opera Garnier ...

Netflix’s offices in Paris and Amsterdam were raided by French and Dutch authorities on Tuesday as part of a tax fraud investigation. Specialist financial investigators searched “various ...

Investigators searched the offices of US streaming giant Netflix in France and the Netherlands as part of a preliminary investigation into tax fraud laundering, a French judicial source said today.

U.S. District Judge Elizabeth Dillon followed the government’s recommendation in sentencing Warrick to 10 years on multiple charges of tax and wire fraud, aggravated identity theft, distributing ...

Melanie Jill Tatana, also known as Melanie Jill Smith, was sentenced on Wednesday to three years in jail over the tax fraud described by Judge Michael Crosbie as the worst to come before the ...

New York: Gregory Gumucio, of Colorado, leader of a nationwide yoga business, has pleaded guilty in connection with a conspiracy to commit tax evasion. Gumucio was the longtime leader of Yoga to the ...

Rachel Markum pleaded guilty on May 28 to one count of tax evasion and aiding and abetting. She was sentenced to 15 months (a year and three months) in federal prison. Robert Markum pleaded guilty ...

It comes at a critical time for Mineral Resources, which is flooded with debt on top of being investigated by Australia's corporate watchdog ASIC over tax evasion allegations. So why has Mrs ...