The SC has scheduled July 25 as the date of final hearing in the case related to show cause notices issued to online gaming ...

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Sussex County Commissioner William Hayden has faced calls to resign for allegedly falsifying his military record. He denied wrongdoing.

Christopher Franklin was removed from office by a judge earlier this month following his arrest on tax evasion charges.

A sitting Sussex County Commissioner has been indicted for falsely claiming a veteran’s exemption on a New Jersey tax return, ...

Seattle real estate owner Steven T. Loo was convicted of tax evasion and filing false tax returns, potentially facing years ...

Carnes says the federal investigation leading up to his 2022 indictment is “a case of incompetence” that current leaders of ...

A Bakersfield tax return preparer pleaded guilty in federal court for his role in a $25 million fraud scheme. Victor Cruz, 40 ...

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

A California tax return preparer pleaded guilty on Monday to helping an illegal alien fraudulently claim $25 million in refunds.

In a bizarre swindle, three Indiana brothers and a Jersey brawler laundered 35 million gallons of biodiesel with death ...