Michael Brier, the former owner of a now defunct Rhode Island-based chain of addiction treatment centers who “embezzled and ...

Nexus Inc. executive Richard Moore and his defense team stood before a U.S. federal judge to begin his tax fraud jury trial ...

Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out ...

The trial for Richard Moore, 47, of Fishersville, is now scheduled to begin Tuesday in U.S. District Court in Harrisonburg.

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 ...

The owners of an appliance store convinced an Illinois appeals court Tuesday to revive part of their lawsuit alleging Best Buy Stores LP failed to collect sales tax when customers bought dishwashers ...

The claim rocked St Barbara on Tuesday with the stock ... believes that the assertions of fraud have been made to inappropriately re-open prior year tax returns.” Mr Strelein said it was ...

HARRISBURG, Pa. -- Former Philadelphia Eagles running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and ...

One tax preparer came to be known as "The Magician" by his customers for making their taxes owed to the Internal Revenue ...

A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department ... Court in Manhattan on Tuesday and pleaded guilty to one count ...