Trump is accused of using the presidency to extend favors to friends and supporters for actions similar to those he himself ...

More than two years after Todd and Julie Chrisley were charged with several counts of bank and wire fraud, tax evasion and ...

Book'im; out of Service; what a pill; and other highlights of recent tax cases.

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

A former Florida nursing home owner who last month received an 18-month prison sentence for tax evasion has been pardoned by ...

As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...

A Tuesday report revealed that President Donald Trump's pardon of a tax fraudster was largely fueled by his mother's ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

Four people, including two United States Postal Service workers, are facing charges in a $63 million stolen check scheme.

If someone who had access to your personal information has been charged with identity theft, it’s critical to act quickly to ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.