Overall, 31 people across the Palmetto State have been accused of claiming refundable tax credits they are not entitled to, from 2021 to 2024.

The South Carolina Department of Revenue announced on Wednesday grand juries in six counties have indicted 31 people – mostly from the Upstate – on tax fraud charges.

The Directorate of Post Clearance Audit (PCA), Customs (North) Islamabad, has unearthed a massive tax evasion scam involving the misuse of the Export Facilitation Scheme (EFS) by Premium Textile ...

Misty Noel was recently sentenced after pleading guilty to theft and tax evasion. But her comments in a TV interview could put her plea deal at risk.

William Hayden, 58, the Republican chairman of Sussex County, has been indicted on a third-degree charge of filing a ...

In 2022, after I publicly reported on the alarming rise of check fraud in the U.S., I became the target of identity thieves ...

OECD analysis finds that while households express a willingness to change their behaviour to protect the environment, a significant gap remains between this willingness and the extent to which they ...

In order to keep the audit activities moving, 0.5% of the returns of each circle filed for the tax year 2023-24 have been selected for audit by the National Board of Revenue through the Random ...

The SC has scheduled July 25 as the date of final hearing in the case related to show cause notices issued to online gaming ...

Sussex County Commissioner William Hayden has faced calls to resign for allegedly falsifying his military record. He denied wrongdoing.

Christopher Franklin was removed from office by a judge earlier this month following his arrest on tax evasion charges.