A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

The high-stakes R19 million tax fraud trial of businessman Vimpie Phineas Manthata resumes, featuring explosive testimony ...

Michele Nichols of Jupiter deposited some of the $1.2 million in a bank account she used to pay $550,000 in restitution from ...

The indictment accuses a behavioral health facility of receiving $60 million from AHCCCS for treatments that weren't rendered ...

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating ...

The accused are facing charges of fraud and contravention of the Tax Administration Act, involving an estimated R19 million.

Di Päijät-Häme District Court for Finland tell BBC Pidgin say di defendant (Ekpa) dey for detention and hearing of im case go ...

KARACHI: Pakistan Customs has detected tax fraud involving mis-declaration of high-value electronic goods and machinery in ...

Supreme Court says custodial interrogation not needed; Puja Khedkar is accused of using fake disability and OBC certificates ...

WLBT’s findings showed discrepancies on those timesheets where Sullivan took more leave, or vacation time, than he had actually accrued, and was paid anyway.

The EOW on Tuesday also secured custody of Chavan, who was already under judicial custody in connection with a ₹263.95-crore ...