In a bid to combat tax evasion, the IRS is offering substantial financial rewards to individuals who report fraudulent tax ...

The IRS has introduced a strategic initiative to encourage citizens to report tax fraud, offering financial rewards for ...

offshore tax evasion, in 2008. This culminated in the Foreign Accounts Tax Compliance Act of 2010, which led to tens of thousands of US taxpayers disclosing previously hidden offshore assets in, for ...

“As a result, it looks like later this week Julie and I are going to be named in a federal indictment charging us with tax evasion and probably a bunch of other financial crimes as well,” he sai ...

The nation is haemorrhaging over US$9billion each year due to corruption, tax evasion, smuggling and systemic inefficiencies across critical sectors – a figure that experts say threatens ...

He also failed to pay $3.5 million in employer-side payroll taxes, bringing the total tax loss to more than $10.9 million. Assistant U.S. Attorney Brian Flanagan said that, rather than directing ...

On Tuesday, a federal jury found Todd and Julie guilty of conspiracy to commit bank fraud, conspiracy to defraud the United States and tax fraud, per the Atlanta Journal-Constitution. Julie was ...