Former SARS employee and registered tax practitioner, Michael Benson, has been sentenced to an effective six years behind bars for fraud, forgery, uttering and failing to keep proper records.  The Bellville Regional Court convicted Benson on 11 counts of …

… preparer has pleaded guilty to tax fraud after failing to pay over …

… have committed numerous forms of tax fraud. And by 9:30 pm … new revelations thrust Alcaraz into tax fraud territory. Mission Local uncovered texts … be one form of potential tax fraud, but Alcaraz’s texts also …

… months in federal prison for tax fraud. Shu Ping Chen, 48, was …

The European Commission has announced a new legal framework aimed at enhancing information exchange and access to value-added tax (VAT) data to strengthen the EU’s capability in tackling fraud that harms the Union’s financial interests. The introduction of …

European Commission Press release Brussels, 14 Nov 2025 Today, the European Commission proposed an amendment to strengthen cooperation between the European Public Prosecutor's Office (‘EPPO'), the European Anti-Fraud Office (‘OLAF'), and Member …

… in prison for embezzlement and tax fraud. The U.S. Attorney… years for one count of tax fraud. Houser pleaded guilty to the …

… mortgage fraud, state and local tax fraud, wire fraud and insurance fraud …

A Virginia man and former business owner was sentenced today to 80 months in prison for not accounting for and paying employment taxes to the IRS. The following is according to court documents and statements made in court: Richard Moore was the executive …

California Democratic Rep. Eric SwalwellWashington (CBS NEWS) – A Trump administration official has referred California Democratic Rep. Eric Swalwell to the Justice Department over alleged tax and mortgage fraud, sources told CBS News. The official, …