Penalties for fraudulently registering a car out of state and claiming it is used outside California include a 50% penalty on ...

Experts warn that without stronger enforcement and clearer rules on corporate liability, the U.K. will continue to struggle ...

Rakiya Mohamed was the owner of Reliable Language Resources when she was charged with filing false federal income tax returns ...

Officials also say that artificial intelligence has likely contributed to the increased volume of fraud attempts.

Two Indian-origin brothers have been found guilty of committing an extensive fraud operation in the United States. Over the ...

Millions of taxpayers expecting a federal income tax refund are getting an IRS notice instead of cash due to new rules.

GREENWOOD, S.C. (WSPA) — South Carolina Department of Revenue agents arrested a Greenwood County woman Monday on seven counts of tax evasion. 55-year-old Shelley C. Strickland is accused of embezzling ...

California Attorney General Rob Bonta announced criminal charges against 14 individuals accused of dodging $1.8 million in ...

Indian-origin brothers Bhaskar and Arun Savani were convicted in the Us for running a racketeering enterprise involving visa, healthcare and tax fraud schemes.

A Lincoln County man is sentenced to supervised probation after pleading guilty to tax evasion for falsifying documents for a boat and vehicles purchase.

GREENBELT, Md. (AP) — As an attorney, Thomas Goldstein routinely argued cases before the Supreme Court and published a popular blog about the nation's highest court. Unbeknownst to friends and ...