A Shreveport tax preparer has been sentenced to federal prison and ordered to pay restitution for filing false tax claims.

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...

His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...

Two Jacksonville brothers, Travis Slaughter and Tripp Slaughter, have been sentenced to federal prison for their involvement in a multi-million dollar tax and insurance fraud scheme linked to their ...

Mumbai: A Borivali businessman has been arrested by the investigation wing of central GST, Palghar commissionerate, for ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after ...

South Korean prosecutors raided Bithumb over allegations its former CEO misused $2.4M in company funds for an apartment.

Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, ...