Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly ...

GST officers have exposed a massive tax evasion scam worth Rs 31.95 crore involving fraudulent Input Tax Credit claims. A ...

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...

European and African authorities have uncovered a series of large-scale customs and VAT fraud schemes involving Chinese ...

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases. Sicklerville, New Jersey: Chung "Alex" Lam has been sentenced to 40 months in prison for conspiring to ...

NEW ORLEANS (AP) -- A landfill executive awaiting trial on charges he conspired with his brother-in-law to embezzle nearly $1 million from a New Orleans-based construction management company was ...

Shakira's not the only victim of some shady tax collecting over in Spain ... at least according to international lawyer ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

A former employee with the Maryland Department of Public Safety and Correctional Services (DPSCS) and a business owner both ...

The Danish government says it "strongly disagrees with the premises of the judgment and is now seeking to appeal it".