Billy Richmond Jr., the owner of well-known Memphis wing franchise The Wing Guru, was indicted and arrested for theft and tax ...

After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their ...

Real Madrid coach Carlo Ancelotti will stand trial on tax evasion charges in Spain on Wednesday. Spanish state prosecutors ...

Mustafa Diab, owner of Tax Pro$, used clients' info to illegally obtain pandemic funds meant for struggling businesses and ...

Tax season is a prime time for criminals to exploit weak identity security and commit fraud. Millions of Americans still rely ...

Elon Musk has accused the Democratic Party of using fraudulent IRS refund payments as a tool to attract and retain illegal ...

As per the Vigilance Bureau’s report, Vikas Mittal of Bishan Nagar, Patiala, by forging and fabricating documents, had moved ...

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

The founder of a Memphis-based chicken wing restaurant found himself in the pen, charged with theft of property over $250K ...

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...

A small-time egg vendor from Madhya Pradesh’s Damoh district was caught in an unprecedented case of identity fraud after ...