A former official at Keolis Commuter Services, contract operator of Massachusetts Bay Transportation Authority commuter ...

PHOENIX – An Arizona business owner pleaded guilty in a federal tax evasion case on Tuesday, authorities said. Philip Kevin ...

Unwilling to reinforce the idea that only the poor go to prison, a judge went beyond probation for Paul Walczak, son of ...

The Income Tax (IT) department has begun using Artificial Intelligence (AI) to monitor financial transaction data, comparing ...

Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue ...

A 45-year-old Pennsylvania man is facing up to six years in prison after failing to disclose the sale of millions of dollars ...

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting ...

A Miami County realtor has been charged with financial crimes the U.S. Department of Justice claim date back to 2008.

Leronce Suel, a San Diego restaurant owner, was sentenced Friday to 42 months in federal prison for fraudulently obtaining ...

A man named in the investigation of former Clark County sheriff Jamey Noel has been arrested by Indiana State Police. Kenny Hughbanks,, Indiana, was arrested this morning and taken to the Scott County ...

A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves. A manuscript discovered in ...

A Nigerian court has adjourned a tax evasion case against Binance to April 30 to allow the local tax authority to respond to ...