The U.K. is losing as much $1.28 billion each year in value-added tax (VAT) due to fraud or errors from sellers who use the marketplaces...
It’s that time of year — tax season is officially underway. Everyone in the country has either already filed or is busy preparing to file their...
If there’s one thing that can be counted on to happen every year around tax season — besides the ongoing tax preparation service commercials —...
A Virginia man was sentenced to 47 months in prison on Wednesday (July 6) by a federal district court for his role in a massive...
Insider warnings have led to speculation that London may be transforming into a global hub for illicit finance. At least that’s what a recent investigation...
The Internal Revenue Service has estimated that the business of tax evasion is a costly one for the government. Tax cheats cost the government as...
A Republican lawmaker is calling for IRS Commissioner John Koskinen to step down. Rep. Barbara Comstock (R-VA) is putting pressure on the head of the IRS...
The U.S. Department of Justice issued a serious warning to the public about the looming threats of fraudulent tax return processors and tax scheme promoters....
A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. According to court documents, Montgomery,...