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

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 ...

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

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

Claiming theft losses has always been tricky, particularly after the Tax Cuts and Jobs Act of 2017. A new IRS chief counsel ...

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...

A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.

A United States-based Professor of Nigeria origin, Gordian Ndubizu, has been sentenced to two years imprisonment by a Trenton federal court for tax evasion ... bordering on fraud, and romance ...

Naoki Yoshida, affectionately known to his legions of fans as Yoshi-P, no longer sits on Square Enix's board of directors. After making changes to its management structure, Yoshida has seemingly ...

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 ...