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

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

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

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 ...

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.

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 ...

Jose A. Rodriguez pleaded guilty to bank fraud and aggravated identity theft and must pay $42,000 in restitution, according to a judgment issued by U.S. Middle District Judge Matthew W. Brann. A ...