You Searched For "tax fraud" and got 20 results
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2 mins read
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
3 mins read
Trump fraud-trial lawyers distance themselves from Alina Habba in fighting $7,500 frivolous-filings sanctions from 2023
A group of Trump's lawyers says the judge in his NY fraud trial shouldn't have considered Alina Hab…
Laura Italiano
4 mins read
Trump's crypto allies boast lavish lifestyles amid trail of debts
Donald Trump is the face of a new cryptocurrency business. Its key employees have a past littered w…
Katherine Long
5 mins read
Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
New York's attorney general now wants to know if Donald Trump withheld evidence in his fraud case.
Laura Italiano
2 mins read
Trump could face a $100 million tax bill after the IRS says he tried to write off the same losses twice on his Chicago skyscraper
In Trump's 2008 tax return, he reported that he lost up to $651 million on his Chicago tower projec…
John L. Dorman
3 mins read
Trump wants to cut Social Security taxes for seniors. It's not as good as it sounds.
Former President Donald Trump said he wants to end Social Security taxes for older adults. It could…
Allie Kelly,Ayelet Sheffey
2 mins read
Mark Cuban says he's proud to pay $288 million in taxes this year, unlike a certain former president
"This country has done so much for me, I'm proud to pay my taxes every single year," Cuban wrote on…
Kwan Wei Kevin Tan
4 mins read
GST Council tweaks tax rates; Waives interest, penalty on tax dues for first 3 years of rollout
The GST Council on Saturday decided to tweak tax rates on items, including accommodation services f…
PTI
2 mins read
Seven years of GST has lowered taxes and improved lives of 140 crore Indians: PM
The PM also highlighted that after the implementation of GST, the savings of the poor and the commo…
ANI
2 mins read
Biden is finalizing plans to announce term limits and a new ethics code targeting the Supreme Court
Biden plans to announce a proposal that would establish term limits and a new ethics code targeting…
Katherine Tangalakis-Lippert
3 mins read
JD Vance's history shows how he splits from Republicans on some key issues
JD Vance is a mass of contradictions. Here's where he's sided with progressives like Elizabeth Warr…
Ayelet Sheffey
1 min read
Trump's big NY fraud verdict won't come until next week: source
Arthur Engoron, the judge in Donald Trump's civil New York fraud case, is expected to issue a verdi…
Laura Italiano,Jacob Shamsian
6 mins read
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
3 mins read
Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'
Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …
Jacob Shamsian,Laura Italiano…
2 mins read
Clarence Thomas accepted a free yacht trip to Russia and got flown out on a complimentary helicopter ride to Putin's hometown, 2 Democratic senators say
Sen. Sheldon Whitehouse and Sen. Ron Wyden wrote a letter to the US attorney general with a list of…
Aditi Bharade
7 mins read
Trump's fraud trial is a mess
Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.
Jacob Shamsian
3 mins read
At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word for fraud
A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…
Laura Italiano
2 mins read
Police responded to a 'fertilizer bomb' threat at the home of the judge in Trump's civil fraud trial: source
There were threats that multiple "fertilizer bombs" were planted around the home of New York Suprem…
Natalie Musumeci,Laura Italia…
2 mins read
Shakira's tax fraud battle is a warning for all remote workers
Whenever, wherever you work, you need to be sure you're paying your income taxes to the right count…