For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

New Freedom works with recently released prison inmates, and its founders initially projected $900K in monthly profits, ...

Mumbai: The special PMLA court has rejected the bail plea of Income Tax officer Tanaji Adhikari and his close associate ...

Regardless of form, the collective ownership offered by racing partnerships permits individuals to participate in horse ...

The committee's recommendations would be binding on the commissioner of the FBR. New definition of tax fraud The FBR may propose a new definition of "tax fraud" that includes a wide range of ...

The government has introduced a law to Parliament that will crack down on benefit fraud and recover more than £1bn from ... If not, they will face repercussions themselves. The definition of a bank ...

The deed and tax bill have been redacted per owner request ... Yet, declaring big winnings can also be a sign of illegal ...

Abrams quickly found a handful that seemed to, and fired off legal complaints calling on the Department of Justice to investigate them for fraud ... fall within the SBA definition of ‘primarily ...

House lawmakers heard two bills on Tuesday that are priority legislation for Republicans, one that would potentially redefine ...