The Finance Committee’s top Democrat sent a letter last month to Dan Morehead, the founder of Pantera Capital, about the ...

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

A bookkeeper’s elaborate tax fraud scheme has come crashing down, landing her behind bars for 12 years after she scammed the ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

Romania's High Court ruled on Friday, Friday 14, to release former Social Democrat MP Laura Vicol and her husband, Vladimir ...

A prominent Sydney bikie boss has revealed he has turned his back on the ‘one percenter’ life, after his wife gave him an ...

MPs of Parliament's Public Accounts Committee said they believed HM Revenue & Customs was not investigating the issue of ...

An unlicensed Vancouver tax preparer was sentenced Monday to nine months in prison and four months of electronic home confinement for federal tax fraud charges for operating a business that filed fals ...

Scammers have a new hack up their sleeves, and it involves using AI to commit a new level of tax fraud. Here's how to keep ...

Shohei Ohtani's interpreter, Ippei Mizuhara, is set to be sentenced for stealing $17 million from the baseball star.

If you suspect your tax refund was stolen, first file a claim with the IRS via its website. That’s just the start of a process one fraud expert told Checkbook is “tedious, cumbersome ...

Plaintiffs Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all of whom were fired by the school last year − allege that Negro committed tax fraud and embezzlement by not properly ...