Finance Minister Nirmala Sitharaman has strongly defended tax authorities' access to digital records, calling it a crucial ...

Allegations of Financial Misconduct and Bribery against Corporate Entities (a) whether the Government is aware of the recent ...

High-profile attorney Billy Gibbens confirmed to WDSU that he is now representing Bogalusa Mayor Tyrin Truongin in the case.

A South Florida tax preparer, Beatriz Toledo, was sentenced to nearly five years in prison for creating fraudulent tax ...

As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...

Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.

Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

A board controlled by Mayor Eric Adams has ultimate say on the Central Park concession — and must find a “satisfactory record ...

A man from Vancouver, Washington, who prepared thousands of tax returns, was indicted last week in connection with fraud.

It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...

The European Public Prosecutor’s Office (EPPO) reported a surge in VAT fraud investigations across the EU, with over 2,600 ...