Azruddin Mohamed, a Guyana politician and former presidential candidate, is charged in a gold-export tax evasion scheme that ...

A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Federal prosecutors say a NJ tax preparer filed more than 1,900 fake COVID-related tax returns, seeking $170 million in ...

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while Carter got seven. Almonor received nearly five years the previous month, and ...

A former nursing home operator and Rockland County resident who was sentenced to prison for a massive federal tax fraud ...

Rabbi Shot in Poway Synagogue Attack Pleads Guilty to Elaborate Tax Fraud Scheme: US Atty. Rabbi Yisroel Goldstein, 58, was shot in the attack on the Chabad of Poway in San Diego County last year and ...

A Bakersfield tax preparer, Victor Cruz, 41, has been sentenced to one year and six months in prison for his involvement in a ...

Since 2007, the IRS has awarded $1.3bn to whistleblowers from $7.4bn in missed taxes collected as a result of their ...

Informants who blow the whistle on serious tax avoidance or evasion in Britain could be awarded up to 30% of the tax ...

HMRC is seeking new powers to crack down on fraud within the Construction Industry Scheme (CIS), including the cancellation ...