MILAN, Feb 14 (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon (AMZN.O), opens new tab and three of its executives over alleged tax evasion worth 1.2 billion euros ($1.26 ...

MILAN (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 billion euros ($1.26 billion), two sources with ...

MILAN (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2-billion-euro ($1.26 billion), two sources with direct ...

Your browser does not support the video element. The longtime tax attorney for world-famous DJs Tiesto and Afrojack was sentenced in New York on Thursday to 30 months ...

Companies in Sharjah engaged in extractive and non-extractive activities of natural resources are now subject to 20 per cent corporate tax ... for the purpose of tax evasion.

The original point of meme coins may have been to poke fun at the wider crypto market. But for many traders, the potential for sudden, massive gains (and losses) is no joke. The tokens ...

McCoy knew that these returns were fraudulent." The DOJ said McCoy filed "approximately 1,227 false tax returns for her businesses and others claiming these refundable credits." McCoy used the ...

Photo: Jose Luis Magana/AP/Jemal Countess/Getty Images Remember when eliminating government waste, fraud and abuse was a bipartisan goal? Well, now that Elon Musk is trying to do that, Democrats ...

President Donald Trump and Elon Musk’s efforts to disrupt the U.S. government and hamstring federal agencies are increasingly predicated on the idea that they’re combating fraud. Trump and ...

Disgraced Hollywood mogul Harvey Weinstein has sued his brother and others over a $45 million loan, claiming they set the ...

Another straphanger, who asked not to be named, added, “It’s a waste of tax payer money ... The MTA launched an anti-fare evasion campaign after the agency lost more than $700 million ...

We will continue to strive for maximum accuracy over time." When asked Tuesday to talk about the specifics of the fraud he found, Musk alleged there were people receiving Social Security benefits ...