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 ...

A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...

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.

Amazon (NASDAQ:AMZN) and three top managers are under investigation by Italian prosecutors over allegations of tax fraud worth at least €1.2B, excluding fines and interest. According to Italian news ...

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

Joseph Roush was arrested following an investigation by Homeland Security Investigations agents. After ramming the deputy’s cruiser, the suspect reportedly attempted to flee on foot.