The Indian government is closely monitoring high-value financial transactions using data analytics and inputs from various ...

CEO Elon Musk wants to close down tax loopholes as part of his wide-ranging remit at the Department of Government Efficiency, but ...

According to the IRS, tax fraud and scams cost Americans a staggering $5.5 billion in 2023 alone. Whether you’re filing your taxes yourself, using tax software, or hiring a professional, ...

Donald Trump has said that Elon Musk will have to tackle fraud within the U.S. military to recover billions of dollars. In an ...

Michael Anthony Houser served as the accounts payable manager for the Muscogee Nation’s Gaming Operations and the Authority Board and purchasing manager Muscogee Nation Gaming Enterprises.

Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April-December 2024. Minister Pankaj Chaudhary revealed that arrests and recoveries were significant, with previous ...

The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to nearly five years in prison for bank and tax ...

Your taxable income is your income after various deductions, credits, and exemptions have been applied. There are also various tax credits, deductions and benefits available to you to reduce your ...

The Department of Government Efficiency has the objective of cutting government spending by $2 trillion per year out of $6.8 ...

A Chinese businessman barred by Kenya Revenue Authority (KRA) from leaving the country since 2022 over alleged tax arrears of ...

Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.

Tesla CEO Elon Musk wrote a lengthy X post Saturday publicizing allegations of waste in the Treasury Department and outlining future goals after a recent court order.