Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.

There, you will be able to commit tax fraud and change your life for the better. As in other tycoon games, you earn money to increase your profits even more and to improve your home. It is going ...

Dr. Kevin Tien Do, 59, was convicted in a previous medical fraud case in 2003, and also participated in a Medi-Cal fraud ...

The IRS is legally required to inform parents if their child's identity is being used to commit tax fraud. But according to an article in The Dispatch* by Shoshana Weissmann, digital director for ...

I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases. Westbury, New York: Business owner Victor Aguayo has pleaded guilty to not collecting and paying over ...

It was one of the largest frauds committed by a tax preparer that the Department of Justice had encountered in its history, prosecutors said. The man, Rafael Alvarez, 61, of Cortlandt Manor ...

KARACHI: The Post Clearance Audit (PCA) South has detected a tax fraud amounting to Rs. 2.4 billion against a prominent cement manufacturer, who is reportedly involved in misusing four export tax ...

LINCOLN, Neb. (KLKN) — A fundraiser who ripped off an Omaha nonprofit will spend almost three years in prison. Jack Olson, 68 ...

I've hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory request ...