Tax Break Bringing Businesses, and Fraud, to the Virgin Islands
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The I.R.S. is worried that a Virgin Islands program that confers a special tax rate that amounts effectively to just 3.5 percent of income may be encouraging fraud.
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A one-time corporate tax break could mean money in the bank for big multinationals.
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Allegedly scamming a Virginia businesswoman could prove to be a major mistake for a Democratic congressman from New Orleans.
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Drug companies and other multinational corporations are once again resorting to complex strategies, many of them legal, to shelter profits in international tax havens.
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One of the customers of Britain's first offshore off-licence has goods seized by customs officials.
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By Dawn House, The Salt Lake Tribune  Feb. 12--SECURING YOUR INFORMATION: Tax returns are a bonanza of  information that you might consider paying theft-prevention companies to  protect -- or you can do it yourself for free -- says Todd Davis, CEO of  LifeLock, based in Tempe, Ariz.
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Take advantage of tax breaks by donating in December.
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A new VAT system aimed at stopping so-called "carousel" fraud is set to start on 1 December.
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Unless you've relocated to Monte Carlo or Montserrat, there's no escaping the IRS. Here's advice to minimize the bite.
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Know how to steer clear of tax problems as a business owner.
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D.C. officials learned last year that lax enforcement of security procedures made it possible for a handful of contract employees to steal tens of thousands of dollars in lottery tickets and prize money, according to records released this week in response to a Freedom of Information Act request f...
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Every year the Internal Revenue Service announces the top 12 tax scams. This tax season, topping the latest Dirty Dozen are fraudulent schemes connected with the one-time telephone excise tax refund available to most taxpayers.
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New UK tax rules intended to eradicate a multi-billion pound fraud come into effect today.
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Even before Congress passes an economic stimulus package, identity thieves are using promises of tax rebates to trick people into revealing financial and personal data, the Internal Revenue Service warned Wednesday.
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A heroin dealer can claim a Â£90,000 tax deduction for cash that was stolen during a drugs transaction, an court ruled today. The Australian Taxation Office lost a bid in the High Court to overturn a lower
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BURLINGTON -- For two weeks Governor Deval L. Patrick has been talking tough about cracking down on companies exploiting what he calls corporate tax loopholes to save over $300 million a year in state taxes.
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SAVANNAH, Ga., Sept. 5  /PRNewswire/ -- U.S. Customs and Border Protection (CBP) at the Savannah Port of Entry has seized more than $14 million in goods that were misdescribed in an effort to circumvent trade laws and regulations.