David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

Michael Anthony Houser of Broken Arrow is accused of failing to report nearly $8 million in income, as well as theft ...

A dozen companies linked to the director of a firm which was raided by HM Revenue and Customs (HMRC) are being wound up, the ...

Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April-December 2024. Minister Pankaj Chaudhary revealed that arrests and recoveries were significant, with previous ...

According to the IRS, tax fraud and scams cost Americans a staggering $5.5 billion in 2023 alone. Whether you’re filing your taxes yourself, using tax software, or hiring a professional, ...

The Internal Revenue Service estimated Phillip Mak owed $1.9 million in taxes, interest and fees, said a federal indictment.

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, ...

Donald Trump has said that Elon Musk will have to tackle fraud within the U.S. military to recover billions of dollars. In an ...

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.

Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.