US President Donald Trump recently granted a full pardon to Paul Walczak, a nursing home executive who was convicted of tax ...

Chennai: The Income Tax Department has uncovered a bogus refund scam worth around 100 crore involving income tax ...

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

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.

Even well-meaning teams can misuse company resources, intentionally or not. Here are five warning signs of internal company ...

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

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

A Missouri man was sentenced to three years in federal prison Wednesday for making a false emergency call that led to an IRS employee being detained and a section of the IRS office on Pershing Road ...

The former EDD employee used a mailing address for those applications that her long-term boyfriend at the time, 64-year-old Kenneth Earl Riley of South Los Angeles, had access to. Riley then used ...