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 tax preparer from Athens has been sentenced to eight years in federal prison for filing more than $3.5 million in fraudulent tax returns.

Athens businesswoman Jessica Crawford sentenced to eight years for tax fraud. Crawford pleaded guilty to wire fraud and preparing false tax returns totaling over $3.5 million. Crawford also ...

The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases. The Enforcement Directorate (ED) said that more than half of assets attached by ...

After the April 15 tax filing deadline, the IRS intensifies its scrutiny on taxpayers who may have committed tax fraud or significant errors in their returns. The focus is on detecting false ...

DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department, a DOGE official noted, Fox News Digital has reported. Antonio Gracias noted that the individuals were "resident ...