A Hartford man pleaded guilty this week to tax fraud after filing over 100 fraudulent tax returns, officials said. Clyde Gibson Jr., 43, waived his right to be indicted and pleaded guilty Friday ...

Imagine living under a stolen identity for over 20 years and exploiting the system for nearly every advantage you can. That's what federal prosecutors allege 59-year-old Lina Maria Orovio-Hernandez of ...

"I think is really important is to allow independent auditors and independent inspectors general to be independent," said Ben Harris.

After a private arbitrator found the Gadsden Company committed fraud, its owners have been hit with two civil lawsuits and a federal indictment.

The Delhi High Court has issued a permanent injunction in favour of L'Oréal, finding that the defendants had used its ...

Explore the intricacies of filing multiple tax returns, understand when it's permitted, the risks involved, and the ...

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained ...

A retired IRS agent from Southern California has been ... Last month, a jury convicted Cohen-Roth of 23 felony counts of financial fraud in relation to the scheme, which victimized a Sonoma ...

A San Fernando Valley, California, man has been sentenced to more than five years in federal prison after orchestrating a massive fraud operation ... In some cases, scammers bribe or trick ...

The Supreme Court of Nigeria has ordered the immediate return of Lagos-based businessman and former socialite Fred Ajudua to prison, overturning the bail earlier granted to him by the Court of Appeal ...

Mr. Trump appealed the $500 million judgement in the fraud case against him, and the appellate court appeared sympathetic to his case for reversal during oral arguments in September. The president’s ...