Prosecutors say the 28-year-old Brooklyn man was in a car whose driver cut off another car in Queens on Oct. 16 and then ...

Rachel Reeves will raise £6.5 billion extra a year to spend on public services by beefing up HMRC to crack down on tax evasion, avoidance and other unpaid taxes. Millions of small business owners ...

High on the list of allegations, Cordell is charged with submitting ... 20 years for wire fraud, a five-year prison term for the employment tax issues, and one year for each failure to file ...

Lin, 40, a Chinese national and resident of Bugolobi in Nakawa Division, Kampala, was charged with two counts on October 23, 2024. Lin Lin M (C) a 40-year-old Chinese director of Limwin Holdings ...

At least six tax officials, including the then tax commissioner ... undisclosed money by paying Tk 50 crore, when the actual charge should have been Tk 125 crore. Initially, they also issued ...

They lodged a formal FIR with us." According to the police, the GST officers claimed that the tax evasion took place between 2021 and 2024. Gaikwad said, "The GST officers were checking the online ...

Another huge sum of Rs1.1 billion is expected to be recovered in coming days from another accused businessperson involved in sales tax fraud, Dawn has learnt from informed sources. On Oct 11 ...

A California man has been charged with drugging and sexually assaulting nine women, including one woman who died from the drugs, prosecutors said Friday. Michael DiGiorgio, 50, faces multiple ...

Shakira has postponed her upcoming North ... The Colombian pop icon was again charged with tax evasion in Spain – this time, the prosecutors claimed she had failed to pay €6.7million (£5 ...

Colombian music superstar Shakira has shelved her upcoming tour, including her Dec. 15 concert at Little Caesars Arena, but she is already readying makeup dates that will be announced Monday ...

The Justice Department indicted the chief executive of a data-center company Wednesday over an allegedly fake data-center audit used to win business with the U.S. Securities and Exchange ...

A Richmond resident has been accused of striking a 4-year-old girl in the face. Allison Junkin, 25, was charged Wednesday in Wayne Circuit Court with battery resulting in bodily injury to a person ...