A Vancouver tax preparer faces serious charges, accused of defrauding the U.S. Treasury and attempting to kill his son.

A former U.S. Postal Service employee has been found guilty of stealing of nearly 100 checks, including tax refund checks, ...

Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...

Sentencing is May 16. Arlington, Georgia: Reginald Knight, who has a prior federal conviction for tax fraud in Florida, has been found guilty of another tax scheme. He filed a federal return in March ...

Chafic Georges was sentenced to 12 months home detention for sustained tax fraud. A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after more than a decade of cheating the system. Chafic Georges, 71, a former ...

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was ... feeding their tax dollars into ...

The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...

Tax season is in full swing, but you can make the process less painful and time-consuming by filing online. The best tax-prep offerings have free and paid tiers, robust live and AI-powered support ...

the alleged mastermind behind a massive sales tax fraud scheme totaling Rs. 4.2 billion. According to officials, Imam orchestrated fraudulent activities amounting to Rs. 1.9 billion under RTO-1 ...

The Federal Board of Revenue (FBR) has successfully apprehended a suspect allegedly involved in sales tax fraud exceeding Rs 4 billion in Karachi, officials confirmed on Wednesday. Authorities ...