Finance ❯ Taxation ❯ Income Tax

Tax Evasion

Legal Consequences Corporate Tax Rates Legal Penalties Fiscal Irregularities in Mexico Ethic Tax Income Tax Department Wealthy Households Digital Data Access Bribery in Taxation Defraudación Fiscal

San Antonio Contractor Gets 37 Months for Tax Evasion on Tax Day

Prosecutors cast the repeat offense as a warning to those who try to dodge federal taxes.

France Recovers €132 Million in Audits of IFI Households Reporting No Income Tax

Judge Orders Preventive Detention for Lozoya’s Accountant in MXN 28.1 Million Tax Fraud Case

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Woburn Janitorial Business Owner Indicted on 10 Felony Tax Charges in $1.2 Million Evasion Case

Angèle Denies Tax Evasion as France Probes Her Fiscal Residency

Coquerel Says Thousands of Wealthy Pay 'Ridiculous' Income Tax After Bercy Review

Lodi Finance Police Reconstruct €250,000 Undeclared OnlyFans Earnings From Two Creators, File Tax Claims

Government Clarifies Limits on Income Tax Digital Search Powers

Ex-Compton Councilman Pleads Guilty to Bribery and Tax Evasion in Baldwin Park Cannabis Permit Scheme

Pakistan Moves to Overhaul Whistleblower Rewards as Nil Tax Filings Persist

Dhaba Cook Moves High Court After ₹46 Crore Tax Notice Linked to Alleged Identity Fraud

Federal Judge Halts Arrest Warrant for Grupo Orlegi President Alejandro Irarragorri

Income Tax Department Raids 20 Sites Tied to Odisha’s Late Minister Naba Das

Bombay High Court Quashes Non-Bailable Warrant Against Arjun Rampal in Tax Case

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

IRS Whistleblowers Promoted to Senior Treasury Roles After Retaliation Findings

Labour Unveils £5 Billion Tax Dodger Crackdown Plan