During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.

Elon Musk said Tuesday he was exploring a presidential pardon for "Bitcoin Jesus" Roger Verg, who was arrested last year on ...

Elon Musk said Tuesday he was exploring a presidential pardon for "Bitcoin Jesus," who was arrested last year on fraud and ...

A Florida man has pleaded guilty to $20 million in tax avoidance charges on employee pay and failure to file correct returns. Matthew Brown, a Martin County man, operated multiple entities in the ...

He did that on Tuesday by pleading guilty to securities fraud.” As a result of pleading guilty to one count of securities fraud and one count of conspiracy of committing securities fraud ...

Police received a report at 3:49 p.m. Tuesday of theft by fraud at 800 S. Fourth Ave. The individual had lost his wallet the day prior. Police received a report of theft by fraud at 4:54 p.m ...

NEW YORK (AP) — Disgraced former congressman George Santos has asked a New York judge to delay his sentencing on federal fraud charges ... in their response Tuesday, dismissed the New York ...

US prosecutors charged Mizuhara Ippei with bank fraud and filing a false tax return. They say he stole ... the court for a further postponement on Tuesday. The lawyer said in a statement that ...

HARRISONBURG – Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out ... pleaded guilty to two counts of tax fraud for failing to ...

WAYNESBORO, Va. (WHSV)—Organized by the Rosenwald Heritage Museum, dozens of community members gathered on Saturday to honor Dr. Martin Luther King Jr.’s legacy through a march and a series of ...

MoviePass CEO pleaded guilty to conspiracy last September Vinco Ventures CEO charged with securities fraud on Jan. 2 Former chairman and CEO of Helios & Matheson Analytics Inc., Theodore Farnsworth, ...