Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

A Nigerian man, extradited from the United Kingdom, stood before a Seattle court today, facing accusations of orchestrating a significant tax fraud by stealing W-2 information, as per an ...

As recently as 2023, about $5.5 billion was lost to tax-fraud schemes, according to IRS data cited by J.P. Morgan. That figure could balloon much higher amid a surge in AI-driven tax scams.

Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he had been indicted on fraud ...

LOUISVILLE, Ky. (WDRB) -- A Kentucky woman was arrested and booked into the Oldham County Detention Center facing eight counts of wire fraud, three counts of tax evasion, and one count of ...

Matthew A. Akande, 36, was arrested in October 2024 at Heathrow Airport in the United Kingdom at the request of U.S. authorities. He was extradited to the U.S. on March 5, 2025, and appeared in ...

Akande, 36, has been extradited to the United States, US for allegedly infiltrating tax preparation firms in ... including conspiracy, wire fraud, theft of government funds, money laundering ...

"Hi, we’re Krys & Kareem! We share family fun, from funny skits and pranks to heartwarming moments with our kids, Keem and Kade. Follow us on Epic Reactions for laughs, milestones, and more.

A tax credit fraud of Rs 66.6 crore, exposed on Feb 20, led the CGST commissionerate of Gurgaon to the accused. The accused, in their statement, admitted their role and were arrested under section ...

In the market for a diamond with connotations of justice? The Australian Federal Police – and the Plutus tax fraudsters – have you covered. The Commonwealth has enlisted First State Auctions ...

MORGANTOWN, W.Va (WDTV) - A local physician has been sentenced to serve time in federal prison for tax fraud. David Anderson, 64, of Morgantown, will spend six months in federal prison followed by ...