Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...

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 ...

Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.

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 ...

A Maryland woman was charged with tax fraud and theft of government funds, the Justice Department announced Tuesday. According to the DOJ, Monica Patricia McGinley helped prepare and file false tax ...

Prosecutors concluded “without question that Deputy Carlos Tapia did not commit grand theft, theft by false pretenses or any sort of timecard fraud,” according to a statement from Wagstaffe ...

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 ...

Cirrincione was indicted in 2022 for theft of over $100,000, sales tax evasion, filing a fraudulent sales tax return, forgery, and income tax fraud among other charges.

Frank Ahlgren, an early Bitcoin investor from Austin, Texas, has been sentenced to two years in prison for tax fraud related to his unreported cryptocurrency gains. This case marks the first criminal ...

EU tax policy aims to ensure fairness and foster growth by harmonising taxation rules across member states, combatting fraud and adapting to global economic shifts. The Council is the sole legislator ...

Benjamin Milliken was arrested Thursday in Nacogdoches County and charged with freshwater fishing tournament fraud. The charges stem from Milliken’s submission of a Legacy Class ShareLunker ...