The ongoing legal troubles surrounding Real Madrid’s Carlo Ancelotti have taken a dramatic turn, as the Madrid Provincial ...

Billy Richmond Jr., the founder and owner of Wing Guru, has issued a statement after being indicted last month on tax fraud ...

The primary way to identify and avoid becoming a victim of a tax scam is to understand what the IRS will and won’t do. Ian ...

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The Attorney General's office shared these tips to avoid being scammed. Fraudsters who claim you owe past tax debts and ...

If you deposit more than $10,000 to your bank account, the bank will report it to the IRS. Learn more about how and why the ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

Prosecutions of tax evasion enablers in the UK have dropped by 75% in five years, with fewer than five cases in 2023–24.

AI and data mining drive France’s crackdown on billion-euro tax fraud. The French government is deploying increasingly ...

The UK government is reviewing its £8bn R&D tax credit scheme, proposing mandatory pre-approval to curb fraud and improve ...

Many Americans have moved away from writing personal checks since the Covid pandemic as they embrace contactless and digital ...

The owner of a popular Memphis wing restaurant chain has been indicted for theft and tax fraud, local court records show.