The owner of Metro Industrial Wrecking and Environmental Corp. was sentenced to 12 months in prison and ordered to pay $1.2 ...

Officials said Cruz helped more than 500 fraudulent tax returns and received thousands of dollars in fees from a ...

Long Island contractor sentenced for tax and insurance fraud scheme that denied benefits after fatal job site incident.

Quirino Rotondo, owner of Metro Industrial Wrecking & Environmental Construction, has been sentenced to 12 months in prison ...

MADURAI: The Madurai city police on Thursday arrested Data Entry Operators Ravi and Karunakaran in connection with the ...

South Korea’s tax overhaul is part of a wider global move toward AI-backed oversight in crypto markets and digital asset ...

The South Carolina Department of Revenue says a Charleston County woman was among 31 across the state indicted by grand ...

A Sussex County resident has been indicted for filing a fraudulent tax return in which he falsely claimed a veteran’s ...

Overall, 31 people across the Palmetto State have been accused of claiming refundable tax credits they are not entitled to, ...

(37) “tax fraud” means knowingly, intentionally or dishonestly doing any act or causing to do any act or omitting to take any action or causing the omission to take any action, to cause loss of tax or ...

A 69-year-old Seattle property owner faces justice for multi-million dollar tax evasion and false tax returns.

KANSAS CITY, Mo. — An Independence, Missouri, attorney has been sentenced to federal prison for tax evasion. John C. Carnes, ...