Internal Revenue Service
FM Sitharaman takes crying kids in stride at official function
The incident happened at at the passing out parade of IRS officers on Friday where Sitharaman was the chief guest.
Donald Trump helped his parents evade millions in taxes: report
Trump has stated on numerous occasions that he received little help from his father, Fred Trump, in building his fortune.
Police busts fake call centre
7 tele-callers were arrested for posing as taxmen to dupe US citizens.
Indian-American responsible for USD 150,000 fraud gets 40 months in prison
Anandkumar Jayantila Nayee conspired with others to defraud victims in an Internal Revenue Service impersonator scam.
Call centre scam: Sagar Thakkar keeps mum on whereabouts of sister
The finance records of the various call centres and Thakkar’s accounts were managed by Reema, his elder sister.
Fake call centre scam mastermind arrested in Mumbai
Sagar, who was on the run since the unearthing of the scam in 2016, was placed under arrest late Friday night.
Johnny Depp fights back
Johnny had first sued TMG for defrauding him of $25 million.
Flashback 2016: 24-year-old defrauds US nationals of millions
The FBI is now running a parallel investigation in the US with the help of the Thane police.
Mumbai Police seek help of chat apps in IRS scam
6 absconders using WhatsApp and another application to communicate, cops believe.
IRS scam: 22 Gmail ids under scanner
The accounts were used by 17 wanted accused in the case as well as a few of the arrested accused.