Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ...

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

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

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 ...

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

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

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

Charges against the Alaska physician and her husband include underprescribing and improperly prescribing medications, ...