Kerala High Court held that transferring 1 st floor of the building to wife for reducing limit below prescribed threshold ...

On May 16 directors of Green Seal Properties Ltd and Zefus Properties Ltd recorded statements with the Directorate of ...

A post by Kansas City metro tax fighter Preston Smith offers a glimpse at the most serious charges to face Jackson County so ...

A New Jersey guy who previously stiffed the Yankees out of big bucks pleaded guilty in an $3.5 million tax evasion scheme in ...

The ADR is seen as the first platform to resolve cases before they are escalated to the TAT or courts in case the parties ...

The Nebraska Supreme Court on Friday sustained a request to disbar a Bennington lawyer for dodging more than $400,000 in ...

Two employees of a Cape Coral roofing company this week pleaded guilty to conspiracy to commit tax fraud, withdrawing $21 ...

Savannah Chrisley admits she's "at a loss for words" after the judge adds two years to Julie Chrisley's probation during her resentencing.

The owner and manager of Nastar Roofing, a Cape Coral roofing company, face five years in federal prison after pleading guilty to committing tax fraud for not paying at least $2.48 million in money ...

A South Carolina woman embezzled more than $1 million from her employer and spent the money on shopping trips and car ...

An Allen County business owner has been directed to spend 15 months in prison and pay more than $800,000 after pleading ...

A Ukrainian national has pleaded guilty to conspiracy to defraud the United States and conspiracy to commit money laundering, according to a news release from the U.S. States Attorney’s Office ...