January 20 will see the conclusion of the most extraordinary episode in the history of the American presidency. For the last ...

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

Tax experts urge families to begin preparing their taxes as soon as possible, in order to protect their tax benefits and maximize the money that they’re able to save. Samuel Handwerger, CPA and ...

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 ...

Israel Claustro is facing accusations that he was tied to a long-running conspiracy with a Pasadena doctor, according to ...

Also, the Hex founder allegedly committed tax fraud, failing to observe a mandatory duty that was important in assessing his taxes. The report claimed that Heart received income from his business but ...

Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and one count of aggravated identity theft, respectively, relating to a ...

If you plan on filing your own taxes this year, you may qualify for a simple tax return. You can file a simple tax return for free using one of the many tax filing programs we recommend.

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 ...

Buchholz, 42, pleaded no contest Wednesday to three counts: theft of movable property, income tax fraud, and theft by false representation. Two other counts were dismissed. Buchholz declined to ...

The Bronx recently saw the end of a major tax fraud case involving a man dubbed "the Magician," who used calculated deceit rather than tricks to commit the crime. Rafael Alvarez, the CEO ...