McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

Careless; the PTIN shuffle; time for Time; and other highlights of recent tax cases.

Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 ...

The Ramsey County Attorney’s Office has announced that a Stillwater building contractor has pleaded guilty in a tax fraud ...

For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 ...

Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...

Bookkeeper sentenced to 12 years for orchestrating a sophisticated tax fraud operation costing Sars over R9 million.

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

Thoshan Panday, a Durban businessman facing tax fraud charges, has had his house arrest lifted by the court, allowing him to ...