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

There are other documents you may want to hold on to indefinitely. If someone were to commit tax fraud, "there is no statute of limitations on tax fraud audits," said Nerdwallet. Additionally ...

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 ...

(JTA) — A San Diego attorney was sentenced in federal court for conspiring with the former rabbi of the Chabad of Poway to commit tax fraud, using coded language about “wrapping tefillin” to ...

It was a tactic to reduce capital gains tax bills. The purpose was to realise either a loss or a gain, as the loss could be used to offset other gains made during the same tax year, while the gain ...

Sentencing is May 20. Roanoke, Virginia: Herman Estes has pleaded guilty to real estate and tax fraud related to his scheme to obtain a $1.3 million area home. He pleaded guilty to conspiring to ...

They allege the coach committed tax fraud. Former employees at St John Bosco have sued the school and football coach Jason Negro. See key moments 🏈 Sports news, delivered 📪 🏈's best, via ...

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to ... Herman Estes pleaded guilty specifically to conspiring to commit wire fraud, wire fraud, mail fraud, bank ...

Cristiano Ronaldo has been told to appear in court on July 31st to face allegations that he has committed tax fraud. Cristiano Ronaldo has been told to appear in court on July 31st to face ...