Former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is ...

Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...

To his followers, Roger Ver is known as Bitcoin Jesus, a charismatic advocate of the cryptocurrency that is once again ...

A Florida roofing company owner and payroll administrator have both pleaded guilty to fraud against the IRS totaling nearly ...

On 30 October 2024, the Government published its highly anticipated Autumn Budget 2024 (the “Budget”). Among measures ...

A Basalt couple will be sentenced Feb. 28 for their role in financial crimes they carried out involving PPP loans and CBD ...

A Roanoke woman who filed fraudulent documents as a tax preparer, was indicted, and then sold drugs while free on bond was ...

The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

Netflix‘s offices in Paris and Amsterdam were searched by tax fraud investigators on Tuesday ... In 2022, Netflix settled a ...

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and ...

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money laundering.