Scott is a New York attorney with extensive experience in tax, corporate, financial, and nonprofit law, and public policy. As General Counsel, private practitioner, and Congressional counsel ...

The data breach at National Public Data, which exposed 272 million taxpayer identification numbers and 2.9 billion records this summer, has generated substantial risk for tax-related identity ...

A leading tax barrister has been charged with tax evasion, it has emerged. Robert Venables KC, a member of London’s Old Square Tax Chambers, faces two charges of “cheating the public revenue ...

“Fraud is a crime that impacts everyone and undermines trust in the banking system,” JPMorgan spokesman Drew Pusateri said in a statement. Check fraud is a federal crime. Many banks including ...

The ongoing investigation looked into large-scale tax fraud and money laundering conspiracies. It was found that a syndicate diverted pay-as-you-go withholding tax and GST using payroll company Plutus ...

A prominent tax lawyer is being prosecuted for tax evasion, it has emerged. Robert Venables KC allegedly evaded nine years of tax in his personal returns, according to HM Revenue and Customs (HMRC).

NEW YORK (Reuters) - JPMorgan Chase (JPM), the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of a temporary ...

Add articles to your saved list and come back to them any time. The board of mining giant Mineral Resources intends to detail how it will handle an alleged tax evasion scheme involving founder ...

Deputy Roffey has disputed that income tax would ever be reduced again if it was increased for the next two years. His claim about the favourable impact of GST-plus was based on a chart prepared by ...

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 ...

The Snitch is here. We say this because she and her firm, Wentworth Williams Accounting, have been mentioned repeatedly in two of the biggest tax fraud cases in the state’s history. And when ...

Shakira's world tour is coming to Orlando in 2025! The singer will perform at Camping World Stadium on Wednesday, June 4. Tickets are set to go on sale at noon on Friday, Oct. 25.