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 ...

The Reformer continued to publish hard-hitting commentaries about Minnesota in 2024 — often driving conversation about key ...

As the 2025 tax filing season nears, watch out for false tax information on social media targeting New Jersey residents.

My relative says the parents could be held liable in a car accident as he is their legal dependent. I say they couldn’t, ...

Mahesh Langa, already in jail for GST fraud, arrested by Rajkot police in a separate case of GST evasion. The crime branch is ...

A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department of Justice history, prosecutors said. By Shayla Colon A tax ...

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 ...

A special court dealing with cases under the Prevention of Money Laundering Act (PMLA) on Monday rejected the bail application of Purushottam Chavan, the husband of a senior IPS officer arrested in ...

Daugerdas, who was sentenced to 15 years in prison for his role in a multibillion-dollar tax fraud scheme described by prosecutors as one of the largest criminal tax fraud cases in U.S. history ...